BIO-CIRCLE SURFACE TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CB CHEMIE AND BIOTECHNOLOGIE AG |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 08/01/188 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 5 MALT KILN ROAD PLUMLEY KNUTSFORD CHESHIRE WA16 0TS |
| 01/11/171 November 2017 | COMPANY NAME CHANGED AQUA-SOLV SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/11/17 |
| 28/09/1728 September 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 100 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR ULRICH BERENS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR JEREMY PAUL OWEN |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT |
| 24/07/1724 July 2017 | CESSATION OF SIMON ANDREW SCOTT AS A PSC |
| 24/07/1724 July 2017 | CESSATION OF NICOLA JOY SCOTT AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/03/2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCOTT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SCOTT / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOY SCOTT / 28/02/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 18/10/1618 October 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 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR SIMON ANDREW SCOTT |
| 01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS NICOLA JOY SCOTT |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 8 COMMONWEALTH CLOSE LEIGH LANCASHIRE WN7 3BD |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JOY SCOTT / 26/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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