BIOTRONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Second filing of Confirmation Statement dated 2017-01-22 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Registered office address changed from Unit 2 Station Yard Station Road Knighton Powys LD7 1DT Wales to Union House New Union Street Coventry CV1 2NT on 2022-10-17 |
| 07/10/227 October 2022 | Termination of appointment of Peter Signal as a director on 2022-10-07 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O EDWARDS ACCOUNTANTS 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/04/1928 April 2019 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O C/O DUBOFF & CO KINGSBURY HOUSE CHURCH LANE KINGSBURY LONDON NW9 8UA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | Confirmation statement made on 2017-01-22 with updates |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | SECOND FILING OF AP01 FOR STEVEN LINSCOTT GOODE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR PETER SIGNAL |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, RAZAK MALLERY, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA |
| 31/03/1431 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | INC NOM CAP 25/03/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN LINSCOTT GOODE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOODE |
| 22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIGNAL |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS ALISON MARGARET GOODE |
| 22/02/1022 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERROL SIGNAL / 22/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RAZAK MALLERY, KNYVETT HOUSE THE CAUSEWAY, STAINES, MIDDLESEX TW18 3BA |
| 12/04/0612 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/11/98 |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: SUITE 15997 72 NEW BOND STREET, LONDON, W1Y 9DD |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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