BIOMEDICAL & CLINICAL ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 27/08/2427 August 2024 | Application to strike the company off the register |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT DAW / 17/10/2018 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT DAW / 20/08/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT DAW / 03/05/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT DAW / 15/12/2014 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 10 HIGHFIELDS HALSTEAD ESSEX CO9 1NH |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAW |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT DAW / 01/11/2009 |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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