BIOGEN SYSTEMS LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Liquidators' statement of receipts and payments to 2025-01-18

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07/03/247 March 2024 Notice to Registrar of Companies of Notice of disclaimer

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Appointment of a voluntary liquidator

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23/01/2423 January 2024 Statement of affairs

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Registered office address changed from Endeavour Office, Thame Park Thame Park Road Thame Oxfordshire OX9 3PU England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-01-23

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Memorandum and Articles of Association

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20/01/2420 January 2024 Resolutions

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-10 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/06/2018 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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11/01/1911 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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