BIO-CIRCLE SURFACE TECHNOLOGY LTD

Company number 06859436 ·

Active

61 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT View document
5 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CB CHEMIE AND BIOTECHNOLOGIE AG View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
19 Feb 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
8 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 COMPANY NAME CHANGED AQUA-SOLV SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 01/11/17 View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM · 5 MALT KILN ROAD · PLUMLEY · KNUTSFORD · CHESHIRE · WA16 0TS View document
28 Sep 2017 03/02/17 STATEMENT OF CAPITAL GBP 100 View document
8 Sep 2017 DIRECTOR APPOINTED MR ULRICH BERENS View document
8 Sep 2017 DIRECTOR APPOINTED MR JEREMY PAUL OWEN View document
28 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 27/07/2017 View document
27 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT View document
24 Jul 2017 CESSATION OF SIMON ANDREW SCOTT AS A PSC View document
24 Jul 2017 CESSATION OF NICOLA JOY SCOTT AS A PSC View document
24 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 01/03/2017 View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA SCOTT View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SCOTT / 28/02/2017 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOY SCOTT / 28/02/2017 View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED MR SIMON ANDREW SCOTT View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
5 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT View document
13 Apr 2011 DIRECTOR APPOINTED MRS NICOLA JOY SCOTT View document
28 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 8 COMMONWEALTH CLOSE LEIGH LANCASHIRE WN7 3BD View document
16 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JOY SCOTT / 26/03/2010 View document
9 Apr 2010 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
26 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document