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BIOVENTURE MEDICAL INNOVATIONS LTD

Company number 08085448

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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)
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
04 Apr 2024 AD01 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 4 April 2024
05 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
23 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
15 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
11 Jun 2020 CH01 Director's details changed for Mr Howard Terence Shapland on 11 June 2020
11 Jun 2020 CH03 Secretary's details changed for Howard Terence Shapland on 11 June 2020
01 Jun 2020 AD01 Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 1 June 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
02 Apr 2020 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to 69-75 Thorpe Road Norwich NR1 1UA on 2 April 2020
13 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
17 Jun 2019 PSC04 Change of details for Mr Howard Terence Shapland as a person with significant control on 29 May 2018
17 Jun 2019 PSC07 Cessation of Scott Glickman as a person with significant control on 29 May 2018
17 Jun 2019 TM01 Termination of appointment of John Harvey Firth as a director on 29 May 2018
26 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
28 Jul 2017 TM01 Termination of appointment of Scott Glickman as a director on 1 June 2016