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BIOSITE SECURITY LTD

Company number 09456365

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
02 Jul 2023	TM01	Termination of appointment of Michael Charles Rimmington as a director on 30 June 2023	View PDF Termination of appointment of Michael Charles Rimmington as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Michael Charles Rimmington as a director on 6 June 2023	View PDF Appointment of Mr Michael Charles Rimmington as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Michael Charles Rimmington as a director on 6 June 2023	View PDF Termination of appointment of Michael Charles Rimmington as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Michael Thomas Bryant as a director on 5 June 2023	View PDF Appointment of Mr Michael Thomas Bryant as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
17 Mar 2022	TM01	Termination of appointment of Catharina Eva Tunberg as a director on 21 January 2022	View PDF Termination of appointment of Catharina Eva Tunberg as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mr Michael Charles Rimmington as a director on 21 February 2022	View PDF Appointment of Mr Michael Charles Rimmington as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Li Wang as a director on 20 February 2022	View PDF Termination of appointment of Li Wang as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr Steven Robert Reid as a director on 28 January 2022	View PDF Appointment of Mr Steven Robert Reid as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Ms Claire Sally Leighton as a director on 28 January 2022	View PDF Appointment of Ms Claire Sally Leighton as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 23 December 2021	View PDF Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Christophe Philippe Sut as a director on 30 September 2021	View PDF Termination of appointment of Christophe Philippe Sut as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 21 pages (21 pages)
01 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of Marina Kristina Agneta Lindholm as a director on 4 March 2020	View PDF Termination of appointment of Marina Kristina Agneta Lindholm as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Ms Catharina Eva Tunberg as a director on 4 March 2020	View PDF Appointment of Ms Catharina Eva Tunberg as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP01	Appointment of Mr Samuel Erik Johannes Asarnoj as a director on 7 February 2020	View PDF Appointment of Mr Samuel Erik Johannes Asarnoj as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Christophe Philippe Sut as a director on 7 February 2020	View PDF Appointment of Mr Christophe Philippe Sut as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)

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