MICRON BIO-SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Paul Frampton as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 22/08/2022 August 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/11 |
| 22/08/2022 August 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/10 |
| 17/08/2017 August 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/12 |
| 17/08/2017 August 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/14 |
| 17/08/2017 August 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/13 |
| 16/08/2016 August 2020 | DIRECTOR APPOINTED MR DAVID CORBETT TURNBULL |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 03/02/193 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PARFITT / 01/01/2019 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MRS JILL MARJORIE PARFITT |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARFITT |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/09/1513 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1312 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DR ELIZABETH MARY PARFITT |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/124 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/105 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS PARFITT / 22/08/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: THE OLD BAKERY, FORE STREET, WESTONZOYLAND, TA7 0EF |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 141 BEDFORD ROAD, SUTTON COLDFIELD, WEST MIDLANDS B75 6DB |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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