BIOTRONICS 3D LIMITED

Company number 05029338

Date	Type	Description	View / Download
23 Dec 2021	AP01	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 17 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Derek Lawrence Colvin as a director on 17 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Edward Thomas Rudd as a director on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Haralambos Hatzakis as a director on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Soeren Grimm as a director on 17 December 2021	(1 page)
23 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
03 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	(11 pages) Download iXBRL
24 Jun 2021	AD01	Registered office address changed from 5 Greenwich View Place Third Floor Suite D London E14 9NN England to 5 Greenwich View Place London E14 9NN on 24 June 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(17 pages)
08 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	(10 pages) Download iXBRL
01 Mar 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(17 pages)
16 Aug 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(10 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(17 pages)
05 Jun 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(10 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(6 pages)
12 Apr 2017	TM02	Termination of appointment of Michelle Hatzakis as a secretary on 10 April 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(20 pages)
08 Jul 2016	AD01	Registered office address changed from Anchorage House 2 Clove Crescent East India Dock London E14 2BE to 5 Greenwich View Place Third Floor Suite D London E14 9NN on 8 July 2016	(1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
19 Mar 2016	AR01	Annual return made up to 29 January 2016 Statement of capital on 2016-03-19 GBP 127,979.7	(15 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
19 May 2015	AR01	Annual return made up to 29 January 2015. List of shareholders has changed Statement of capital on 2015-05-19 GBP 127,979.7	(14 pages)
20 Jan 2015	AD01	Registered office address changed from Unit D3 Meridian Gate Grampian House 205 Marsh Wall London E14 9YT to Anchorage House 2 Clove Crescent East India Dock London E14 2BE on 20 January 2015	(2 pages)