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BIOSURE INTERNATIONAL LTD

Company number 10044947

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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)
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Jan 2024 AD01 Registered office address changed from 5 Severns Field Epping CM16 5AP England to 22 Crows Road Epping CM16 5DE on 29 January 2024
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
31 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Aug 2022 CERTNM Company name changed global healthcare dynamics LTD\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-09
23 Aug 2022 TM01 Termination of appointment of Phil Shrimpton as a director on 23 August 2022
06 Jul 2022 CERTNM Company name changed biosure international LTD\certificate issued on 06/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
01 Jul 2022 AP01 Appointment of Mr Phil Shrimpton as a director on 1 July 2022
04 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2021 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 5 Severns Field Epping CM16 5AP on 7 December 2021
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2021 CH01 Director's details changed for Ms Brigette Anne Bard on 17 December 2020
16 Mar 2021 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 March 2021
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2018 AD01 Registered office address changed from 7 John Street London England WC1N 2ES England to 46-54 High Street Ingatestone Essex CM4 9DW on 29 June 2018
28 Jun 2018 CS01 Confirmation statement made on 3 March 2018 with updates
19 Jun 2018 TM02 Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 19 June 2018