BIOMETRIC TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 14/10/2214 October 2022 | Notification of Simon Mark Napoli as a person with significant control on 2019-06-12 |
| 14/10/2214 October 2022 | Cessation of 2 Cs Pty Ltd as a person with significant control on 2019-06-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2127 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE UNITED KINGDOM |
| 24/07/1924 July 2019 | CESSATION OF ARGUS GLOBAL PTY LTD AS A PSC |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 CS PTY LTD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MR LEE SCHOFIELD |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR SIMON NAPOLI |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENTON FARROW |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | SECOND FILING OF AP01 FOR KENTON GEOFFRE FARROW |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 715275 |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CESSATION OF PAUL DAVID COOMBES AS A PSC |
| 06/03/186 March 2018 | CESSATION OF PAUL DAVID COOMBES AS A PSC |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDS |
| 23/09/1723 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR KENTON GEOFFREY FARROW |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOMBES |
| 06/06/176 June 2017 | 10/04/16 STATEMENT OF CAPITAL GBP 10 |
| 06/06/176 June 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 23/03/1723 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 10 |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MICHAEL LYNN RICHARDS |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM NUMBER 3 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE ENGLAND |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR PAUL DAVID COOMBES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINS |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WENRISC HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXON OX28 6ER |
| 14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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