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BIO-TECH SOLUTIONS LIMITED

Company number 04557084

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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)
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
09 Oct 2017 PSC04 Change of details for Mr Harry Ian Mould as a person with significant control on 6 April 2016
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AP01 Appointment of Mr John Tharratt as a director
13 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 AD01 Registered office address changed from C/O Bradbury & Co Accountants Limited 34 Middle Street South Driffield North Humberside YO25 6PS England on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Mrs Susan Jane Moulds on 12 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AP01 Appointment of Mrs Susan Moulds as a director
16 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 100
20 Sep 2012 CC04 Statement of company's objects
20 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association