BIOSTAR LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2025-02-01

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19/04/2519 April 2025 Confirmation statement made on 2025-04-19 with updates

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01/02/251 February 2025 Annual accounts for year ending 01 Feb 2025

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23/01/2523 January 2025 Appointment of Mr Robert Matthew Preston as a director on 2025-01-23

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-23

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12/01/2512 January 2025 Confirmation statement made on 2024-12-30 with updates

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13/06/2413 June 2024 Micro company accounts made up to 2024-02-01

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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28/02/2428 February 2024 Previous accounting period shortened from 2024-02-28 to 2024-02-01

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01/02/241 February 2024 Annual accounts for year ending 01 Feb 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-30 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-02-28

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29/08/2329 August 2023 Previous accounting period shortened from 2023-08-31 to 2023-02-28

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-30 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/02/2222 February 2022 Appointment of Mr Benjamin James Lockyer as a director on 2022-02-22

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22/02/2222 February 2022 Appointment of Miss Rebekah Louise Lockyer as a director on 2022-02-22

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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06/01/226 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/09/2015 September 2020 Annual accounts for year ending 15 Sep 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE LOCKYER

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09/01/209 January 2020 CESSATION OF ANDREW MARTIN WATTS AS A PSC

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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09/01/209 January 2020 DIRECTOR APPOINTED MRS PENELOPE JANE LOCKYER

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / DR ANDREW MARTIN WATTS / 29/05/2018

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW MARTIN WATTS / 16/12/2015

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01/02/161 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/02/1522 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/02/1416 February 2014 Annual return made up to 30 December 2013 with full list of shareholders

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 30 DALE LODGE ROAD SUNNINGDALE BERKSHIRE SL5 0LY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/01/1317 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/01/1213 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/01/117 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LOCKYER / 03/01/2010

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04/01/104 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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11/06/0911 June 2009 31/08/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/08/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/01/0729 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/01/069 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/01/0511 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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22/01/0422 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/01/0313 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/01/0210 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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24/01/0124 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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30/01/0030 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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20/06/9920 June 1999 EXEMPTION FROM APPOINTING AUDITORS 21/05/99

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22/01/9922 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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23/01/9823 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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15/01/9715 January 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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18/01/9618 January 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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08/01/958 January 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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10/02/9410 February 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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10/01/9310 January 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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06/01/926 January 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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08/02/918 February 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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17/02/8817 February 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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29/12/8629 December 1986 RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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28/05/8628 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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01/05/861 May 1986 RETURN MADE UP TO 04/09/85; FULL LIST OF MEMBERS

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