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BIO-CIRCLE SURFACE TECHNOLOGY LTD

Company number 06859436

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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)
24 Jul 2017 PSC08 Notification of a person with significant control statement
24 Jul 2017 PSC07 Cessation of Simon Andrew Scott as a person with significant control on 1 March 2017
24 Jul 2017 PSC07 Cessation of Nicola Joy Scott as a person with significant control on 1 March 2017
24 Jul 2017 TM01 Termination of appointment of Nicola Joy Scott as a director on 1 March 2017
24 Jul 2017 TM02 Termination of appointment of Nicola Joy Scott as a secretary on 1 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mrs Nicola Joy Scott on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Simon Andrew Scott on 28 February 2017
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Mar 2016 AP01 Appointment of Mr Simon Andrew Scott as a director on 29 February 2016
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Apr 2011 AP01 Appointment of Mrs Nicola Joy Scott as a director
13 Apr 2011 TM01 Termination of appointment of Simon Scott as a director
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 AD01 Registered office address changed from 8 Commonwealth Close Leigh Lancashire WN7 3BD on 27 October 2010