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BIO MEDICAL SPECIALISTS LIMITED

Company number 06402371

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
07 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 November 2017
31 Oct 2017 CH03 Secretary's details changed for Mrs Claire Juggins on 31 October 2017
31 Oct 2017 CH01 Director's details changed for Mrs Claire Juggins on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from 47 Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EN United Kingdom to 43 Redditch Road Stoke Heath Bromsgrove Worcestershire B60 4JW on 31 October 2017
18 Oct 2017 PSC01 Notification of Sarah Williams as a person with significant control on 6 April 2016
18 Oct 2017 PSC01 Notification of David Juggins as a person with significant control on 6 April 2016
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 47 Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EN on 23 October 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 251
28 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 251
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 251
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 May 2013 AD01 Registered office address changed from 47 Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EN on 31 May 2013
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 251
24 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share capital 22/10/2012