BIO TECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 18/02/2518 February 2025 | Registered office address changed from C/O Guild Appleton & Co Number 19 Old Hall Street Liverpool L3 9JQ to International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2025-02-18 |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS TINA HUMPHRIES / 26/06/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID EVANS |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/05/1613 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/05/1525 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/07/1312 July 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/12/127 December 2012 | SECRETARY APPOINTED MISS TINA HUMPHRIES |
| 02/05/122 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 23/05/1123 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: GUILD APPLETON & CO 4TH FLOOR UNION HOUSE 21 VICTORIA STREET LIVERPOOL MERSEYSIDE L1 6BD |
| 27/05/0527 May 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: GUILD APPLETON 81 DALE STREET LIVERPOOL MERSEYSIDE L2 2HT |
| 02/05/962 May 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/04/96 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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