BIO-CHECK (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Registered office address changed from 19 Pemberton Road Llanelli SA14 9BG Wales to Unit 32 st. Asaph Business Park St. Asaph LL17 0JA on 2021-11-25 |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, SECRETARY PHILIP GOODWIN |
| 08/02/218 February 2021 | SECRETARY APPOINTED MR RICHARD JOHN FIELDER |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIA ALFI |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR MANSOUR SAMADPOUR / 10/12/2020 |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 102 BOWEN COURT ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JE WALES |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANA SAMADPOUR |
| 29/09/2029 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT GOODWIN / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT GOODWIN / 01/05/2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM UNIT 32 LLYS EDMUND PRYS ST. ASAPH BUSINESS PARK ST. ASAPH CLWYD LL17 0JA |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DALIA ALFI / 01/05/2018 |
| 25/01/1825 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM SUITE 7 SPECTRUM HOUSE LLYS EDMUND PRYS ST. ASAPH BUSINESS PARK DENBIGHSHIRE LL17 0JA WALES |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR MANSOUR SAMADPOUR-MOTALEBI |
| 08/07/138 July 2013 | DIRECTOR APPOINTED DALIA ALFI |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GOODWIN |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 12 BOXMOOR CLOSE WESTMINSTER PARK CHESTER CH4 7PL UK |
| 21/06/1221 June 2012 | COMPANY NAME CHANGED IVDEVA LTD CERTIFICATE ISSUED ON 21/06/12 |
| 25/04/1225 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/05/1129 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 3 April 2010 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT GOODWIN / 03/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATHRYN ALISON GOODWIN / 03/04/2010 |
| 14/02/1014 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MRS. KATHRYN ALISON GOODWIN |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR. PHILIP ROBERT GOODWIN |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR. PHILIP ROBERT GOODWIN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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