BIOMATRIX WATER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 07/04/257 April 2025 | Registration of charge SC4274650002, created on 2025-03-25 |
| 30/10/2430 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 30/10/2430 October 2024 | Appointment of Mr Alan William Dallas as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Stephen James Slessor as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Iain Ross Macgregor as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge SC4274650001, created on 2024-10-29 |
| 30/10/2430 October 2024 | Registered office address changed from 1 Waterford Circle Forres Moray IV36 3EF Scotland to Mansefield House Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 2024-10-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 21/02/2421 February 2024 | Director's details changed for Galen Yarrow Fulford on 2024-02-21 |
| 21/02/2421 February 2024 | Registered office address changed from 2 Waterford Circle Forres Moray IV36 3EF Scotland to 1 Waterford Circle Forres Moray IV36 3EF on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Mrs Elisabeth Joy Shaw on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Notification of Trifoliata Ltd as a person with significant control on 2023-11-29 |
| 14/12/2314 December 2023 | Cessation of Galen Yarrow Fulford as a person with significant control on 2023-11-29 |
| 14/12/2314 December 2023 | Cessation of Elisabeth Joy Shaw as a person with significant control on 2023-11-29 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 17/04/2317 April 2023 | Change of details for Elisabeth Joy Shaw as a person with significant control on 2023-04-03 |
| 17/04/2317 April 2023 | Director's details changed for Mrs Elisabeth Joy Shaw on 2023-04-03 |
| 17/04/2317 April 2023 | Change of details for Galen Yarrow Fulford as a person with significant control on 2023-04-03 |
| 17/04/2317 April 2023 | Director's details changed for Galen Yarrow Fulford on 2023-04-03 |
| 14/04/2314 April 2023 | Director's details changed for Mrs Elisabeth Joy Shaw on 2023-03-28 |
| 14/04/2314 April 2023 | Registered office address changed from Horizon Scotland the Enterprise Park Forres Moray IV36 2AB to 2 Waterford Circle Forres Moray IV36 3EF on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Galen Yarrow Fulford on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / GALEN YARROW FULFORD / 06/04/2016 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / GALEN YARROW FULFORD / 06/04/2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / ELISABETH JOY SHAW / 06/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 24/04/1324 April 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 6 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 23/01/2013 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED ELISABETH JOY SHAW |
| 03/08/123 August 2012 | DIRECTOR APPOINTED JAMES MICHAEL SHAW |
| 03/08/123 August 2012 | DIRECTOR APPOINTED GALEN YARROW FULFORD |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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