BIOHYBRIDS AGRISYSTEMS LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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29/10/2429 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/01/246 January 2024 Confirmation statement made on 2024-01-02 with no updates

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/01/237 January 2023 Confirmation statement made on 2023-01-02 with no updates

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19/10/2219 October 2022 Accounts for a dormant company 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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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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09/10/219 October 2021 Accounts for a dormant company 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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14/10/1814 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/01/163 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/01/1510 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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14/09/1314 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/01/129 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/01/115 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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27/12/1027 December 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE TOPPER

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE PETER TOPPER / 02/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOBLEY / 02/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER DOUGLAS SAVARIA CALIGARI / 02/01/2010

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21/10/0921 October 2009 31/01/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/01/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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19/01/0719 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 42 CHELWOOD ROAD EARLEY READING BERKS. RG6 5QG

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15/01/0215 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 EXEMPTION FROM APPOINTING AUDITORS 05/09/00

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 COMPANY NAME CHANGED BIOHYBRIDS (POTATOES) LIMITED CERTIFICATE ISSUED ON 26/11/99

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24/11/9924 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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24/11/9924 November 1999 EXEMPTION FROM APPOINTING AUDITORS 28/09/99

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02/02/992 February 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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29/09/9829 September 1998 EXEMPTION FROM APPOINTING AUDITORS 07/09/98

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21/01/9821 January 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS

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02/01/972 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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