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BIOMETRICS INSTITUTE LIMITED

Company number 07717293

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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)
27 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD01	Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 11 April 2024	View PDF Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 11 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	PSC01	Notification of Isabelle Moeller as a person with significant control on 16 January 2024	View PDF Notification of Isabelle Moeller as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 23 January 2024	View PDF Withdrawal of a person with significant control statement on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CH01	Director's details changed for Isabelle Moeller on 1 July 2020	View PDF Director's details changed for Isabelle Moeller on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 66 Prescot St London E1 8NN on 16 December 2019	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 66 Prescot St London E1 8NN on 16 December 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2018	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 December 2018	View PDF Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 December 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	TM01	Termination of appointment of Nicola Jane Tivnen as a director on 8 July 2016	View PDF Termination of appointment of Nicola Jane Tivnen as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP01	Appointment of Mrs Nicola Jane Tivnen as a director on 3 February 2016	View PDF Appointment of Mrs Nicola Jane Tivnen as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)

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BIOMETRICS INSTITUTE LIMITED

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