Companies House does not verify the accuracy of the information filed

BIOSS INTERNATIONAL (EUROPE) LIMITED

Company number 03923271

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	TM01	Termination of appointment of Judith Hobrough as a director on 31 January 2025	View PDF Termination of appointment of Judith Hobrough as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	AP01	Appointment of Mr Jacques Haworth as a director on 3 February 2025	View PDF Appointment of Mr Jacques Haworth as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	AP01	Appointment of Mr Paul Alon Leibowitz as a director on 3 February 2025	View PDF Appointment of Mr Paul Alon Leibowitz as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	AP01	Appointment of Mrs Liza Ashton as a director on 3 February 2025	View PDF Appointment of Mrs Liza Ashton as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	TM01	Termination of appointment of Rolf Deusinger as a director on 31 January 2025	View PDF Termination of appointment of Rolf Deusinger as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2025	AA01	Current accounting period extended from 31 January 2025 to 28 February 2025	View PDF Current accounting period extended from 31 January 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2021	AD01	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 31 July 2021	View PDF Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BIOSS INTERNATIONAL (EUROPE) LIMITED

Filter by category