BIOTECTS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-07 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 DIRECTOR APPOINTED DAWN MARIE DAVIS

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/02/127 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE DAVIS / 21/02/2010

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17/03/1017 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DAWN DAVIS / 21/02/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DAWN EVIS / 01/11/2008

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17/03/0917 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 SECRETARY APPOINTED DAWN EVIS

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY LORRAINE VAUN DAVIS

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27/02/0827 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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