Companies House does not verify the accuracy of the information filed

BIOMASTER LIMITED

Company number 04988749

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)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	RP04AP01	Second filing for the appointment of Mr Niklas Blomstedt as a director	View PDF Second filing for the appointment of Mr Niklas Blomstedt as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Niklas Blomstedt as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/02/2023	View PDF Appointment of Mr Niklas Blomstedt as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/02/2023 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Nina Forsvall as a director on 31 January 2023	View PDF Termination of appointment of Nina Forsvall as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	TM01	Termination of appointment of Sandrine Marie- Therese Garnier as a director on 14 June 2022	View PDF Termination of appointment of Sandrine Marie- Therese Garnier as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2021	AP01	Appointment of Ms Sandrine Marie Therese Garnier as a director on 8 January 2021	View PDF Appointment of Ms Sandrine Marie Therese Garnier as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Nina Forsvall as a director on 8 January 2021	View PDF Appointment of Ms Nina Forsvall as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Ulrika Björk as a director on 8 January 2021	View PDF Appointment of Ms Ulrika Björk as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Daniel Rome as a director on 8 January 2021	View PDF Appointment of Mr Daniel Rome as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Paul Jonathan Morris as a director on 8 January 2021	View PDF Termination of appointment of Paul Jonathan Morris as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Lorraine Morris as a director on 8 January 2021	View PDF Termination of appointment of Lorraine Morris as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM02	Termination of appointment of Lorraine Morris as a secretary on 8 January 2021	View PDF Termination of appointment of Lorraine Morris as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2019	CH01	Director's details changed for Mr Paul Jonathan Morris on 25 March 2019	View PDF Director's details changed for Mr Paul Jonathan Morris on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mrs Lorraine Morris on 25 March 2019	View PDF Director's details changed for Mrs Lorraine Morris on 25 March 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BIOMASTER LIMITED

Filter by category