Advanced company searchLink opens in new window

BIOMETRIX LIMITED

Company number 04245144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
20 Jan 2014 AD01 Registered office address changed from Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TT on 20 January 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Mohammed Shahid on 31 December 2009
21 Jul 2010 TM02 Termination of appointment of Ashfaq Rasool as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 363a Return made up to 03/07/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 363a Return made up to 03/07/08; full list of members
19 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 CERTNM Company name changed supatelecom LIMITED\certificate issued on 14/11/07
01 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Aug 2007 363a Return made up to 03/07/07; full list of members
11 Sep 2006 363s Return made up to 03/07/06; full list of members
16 May 2006 AA Accounts for a dormant company made up to 31 December 2005
05 May 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
06 Sep 2005 288b Director resigned
09 Aug 2005 363s Return made up to 03/07/05; full list of members