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BIOSYSCO HOLDINGS LIMITED

Company number 04692085

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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)
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
10 Nov 2020 AD01 Registered office address changed from Menzies Llp Ashcombe House 5 the Crescent Leatherhead KT22 8DY United Kingdom to 34 Anyards Road Cobham KT11 2LA on 10 November 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from 5 Lavender Close Leatherhead Surrey KT22 8LZ United Kingdom to Menzies Llp Ashcombe House 5 the Crescent Leatherhead KT22 8DY on 23 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
12 Mar 2019 PSC04 Change of details for Mr Roberto Ciaff as a person with significant control on 12 March 2019
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 PSC04 Change of details for Mr Roberto Ciaff as a person with significant control on 21 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Roberto Ciaff on 21 March 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Mar 2018 PSC04 Change of details for Mr Roberto Ciaff as a person with significant control on 6 April 2016
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2017 AD01 Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 5 Lavender Close Leatherhead Surrey KT22 8LZ on 27 January 2017
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015