BIENTECS LTD
Company number 06503639 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 22 Jul 2024 | Second filing of Confirmation Statement dated 2024-07-15 · 3 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 15 Jul 2024 | Notification of Colin Ball as a person with significant control on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Lisa Marie Ball as a person with significant control on 2024-07-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Director's details changed for Mr Colin Philip Ball on 2024-03-12 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 4 Dec 2023 | Second filing of Confirmation Statement dated 2023-02-14 · 3 pages | View document |
| 29 Nov 2023 | Cessation of Colin Philip Ball as a person with significant control on 2022-04-05 · 1 page | View document |
| 29 Nov 2023 | Notification of Lisa Marie Ball as a person with significant control on 2022-04-06 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from C/O Philip T Jones & Partners First Floor Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 2023-06-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 21 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 17 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 20 May 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | PREVEXT FROM 22/03/2018 TO 31/03/2018 | View document |
| 20 Mar 2019 | PREVSHO FROM 23/03/2018 TO 22/03/2018 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 21 Dec 2018 | PREVSHO FROM 24/03/2018 TO 23/03/2018 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN BALL | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR MAXWELL JONES | View document |
| 20 Dec 2018 | COMPANY NAME CHANGED CELLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | PREVSHO FROM 25/03/2017 TO 24/03/2017 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 22 Dec 2017 | PREVSHO FROM 26/03/2017 TO 25/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Mar 2013 | 28/09/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 19 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PENNINGTON HOUSE 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | View document |
| 21 Apr 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PHILIP BALL / 18/02/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 28 Jan 2009 | SECRETARY APPOINTED COLIN BALL | View document |
| 27 Jan 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 14 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |