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BIOSIMETRICS LIMITED

Company number 09364681

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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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AD01	Registered office address changed from , Sundial House High Street, Horsell, Woking, Surrey, GU21 4SU to Lydgate House Eccles Road Chapel-En-Le-Frith High Peak SK23 9RS on 24 October 2022	View PDF Registered office address changed from , Sundial House High Street, Horsell, Woking, Surrey, GU21 4SU to Lydgate House Eccles Road Chapel-En-Le-Frith High Peak SK23 9RS on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AP01	Appointment of Mrs Cathryn Merryl Webster as a director on 22 December 2014	View PDF Appointment of Mrs Cathryn Merryl Webster as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 22 December 2014	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 22 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	TM01	Termination of appointment of Philippa Anne Keith as a director on 22 December 2014	View PDF Termination of appointment of Philippa Anne Keith as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100	View PDF Incorporation Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 33 pages (33 pages)

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BIOSIMETRICS LIMITED

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