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BIOMED LIMITED

Company number 03435044

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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 Oct 2016 AP01 Appointment of Mrs Remmie Anne De Souza as a director on 10 October 2016
10 Oct 2016 AP01 Appointment of Ms Everyll De Souza as a director on 10 October 2016
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017.
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015 AP03 Appointment of Eli De Souza as a secretary on 9 November 2015
10 Nov 2015 TM02 Termination of appointment of Rajeev Mehta as a secretary on 9 November 2015
22 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
05 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
25 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AD01 Registered office address changed from 9 Royal Parade Kew Gardens Surrey TW9 3QD on 4 June 2013
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2009 363a Return made up to 16/09/09; full list of members
17 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 16/09/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW
12 Nov 2007 288a New secretary appointed