BIOMARKER SOLUTIONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Mr Samuel Murray as a person with significant control on 2025-04-01

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14/08/2514 August 2025 NewDirector's details changed for Mr Samuel Murray on 2025-04-01

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with updates

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16/03/2416 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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11/10/2211 October 2022 Registered office address changed from 20-21 Wolsey Mews London NW5 2DX to 1278 High Road London N20 9RS on 2022-10-11

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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23/03/2123 March 2021 31/10/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 DISS40 (DISS40(SOAD))

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06/07/206 July 2020 31/10/18 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/2010 March 2020 FIRST GAZETTE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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01/10/191 October 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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07/08/187 August 2018 31/10/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 DISS40 (DISS40(SOAD))

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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02/01/182 January 2018 FIRST GAZETTE

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/03/1716 March 2017 COMPANY RESTORED ON 16/03/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2015

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20/12/1620 December 2016 STRUCK OFF AND DISSOLVED

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04/10/164 October 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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23/12/1523 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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03/11/153 November 2015 FIRST GAZETTE

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25/02/1525 February 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 Annual return made up to 11 October 2014 with full list of shareholders

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10/02/1510 February 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/12/136 December 2013 Annual return made up to 11 October 2013 with full list of shareholders

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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