BIOZONE LEARNING MEDIA (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SILVESTER / 31/12/2015 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA ALLAN |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 25/06/1525 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ALLAN / 25/06/2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN / 25/06/2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ALLAN / 25/06/2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/08/1223 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN / 24/06/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ALLAN / 24/06/2010 |
| 28/10/1028 October 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ALLAN / 23/06/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN / 23/06/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | SECRETARY APPOINTED SARAH JANE SILVESTER |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY LIND |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/02/0928 February 2009 | SECRETARY APPOINTED TIMOTHY LIND |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY AOIBHE O'SHEA |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 186 BATH STREET GLASGOW G2 4HG |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 186 BATH STREET GLASGOW G2 4HG |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
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