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BIACHEM SPECIALITIES LIMITED

Company number 04103968

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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)
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
16 Aug 2024 AA Full accounts made up to 30 November 2023
06 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
18 Aug 2023 AA Full accounts made up to 30 November 2022
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
02 Aug 2022 AA Full accounts made up to 30 November 2021
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
25 Aug 2021 AA Full accounts made up to 30 November 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
27 Aug 2020 AA Full accounts made up to 30 November 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR to 30-32 Ludgate Hill London EC4M 7DR on 13 April 2018
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Jul 2016 AA Full accounts made up to 30 November 2015
14 Jun 2016 AP03 Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016
14 Jun 2016 TM02 Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
16 Sep 2015 MR04 Satisfaction of charge 2 in full
16 Sep 2015 MR04 Satisfaction of charge 1 in full
07 Aug 2015 AA Full accounts made up to 30 November 2014