BIOELEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-09-30 |
| 26/02/2426 February 2024 | Termination of appointment of Dominic Fox as a secretary on 2024-02-26 |
| 26/02/2426 February 2024 | Termination of appointment of Dominic Thomas Patrick Edward Sebastian Fox as a director on 2024-02-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Director's details changed for Mr Martin Peter Julian Dieter Driscoll on 2023-04-12 |
| 12/04/2312 April 2023 | Registered office address changed from Bioelements Ltd Room G56, Biocentre Innovation Way York North Yorkshire YO10 5NY England to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mr Dominic Thomas Patrick Edward Sebastian Fox on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Tatiana Dmitrievna Kondratyeva on 2023-04-12 |
| 12/04/2312 April 2023 | Secretary's details changed for Mr Dominic Fox on 2023-04-12 |
| 12/04/2312 April 2023 | Change of details for Tatiana Dmitrievna Kondratyeva as a person with significant control on 2023-04-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR DOMINIC FOX |
| 02/10/192 October 2019 | SECRETARY APPOINTED MR DOMINIC FOX |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 54 BOOTHAM YORK N.YORKS YO30 7XZ |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BABAEVA NADEZHDA |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MS BABAEVA NADEZHDA |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/09/1429 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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