- Company Overview for BIO-SYNERGY LIMITED (03375589)
- Filing history for BIO-SYNERGY LIMITED (03375589)
- People for BIO-SYNERGY LIMITED (03375589)
- Charges for BIO-SYNERGY LIMITED (03375589)
- More for BIO-SYNERGY LIMITED (03375589)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Mar 2017 | AD01 | Registered office address changed from 120 West Heath Road London NW3 7TX to 529 Finchley Road London NW3 7BG on 10 March 2017 | |
| 08 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 15 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 08 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 23 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
| 23 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
| 23 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 09 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 03 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 17 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 08 Jul 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 08 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Jul 2010 | CH01 | Director's details changed for Daniel Andrew Richard Herman on 1 October 2009 | |
| 08 Jul 2010 | AD02 | Register inspection address has been changed | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 09 Dec 2009 | TM01 | Termination of appointment of Peter Herman as a director |