BIO - DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 11/10/2411 October 2024 | Termination of appointment of Jayne Hassell as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 03/10/193 October 2019 | CESSATION OF SIMON PHILIP MICO AS A PSC |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOMEDX LIMITED |
| 03/10/193 October 2019 | CESSATION OF CLAIRE MICO AS A PSC |
| 03/10/193 October 2019 | CESSATION OF MICO MEDICAL LTD AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | ADOPT ARTICLES 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS JAYNE HASSELL |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UPTON IND EST RECTORY ROAD UPTON UPON SEVERN WORCS WR8 0XL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONQUIL MICO |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONQUIL MICO |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP MICO / 30/11/2011 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JONQUIL MARION JILL MICO / 14/12/2010 |
| 10/02/1110 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JONQUIL MARION JILL MICO / 18/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JONQUIL MARION JILL MICO / 18/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP MICO / 18/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/05/0414 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | £ NC 100/100000 24/09/91 |
| 10/10/9110 October 1991 | NC INC ALREADY ADJUSTED 24/09/91 |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: LAMBOURN HOUSE 109A WELLS ROAD MALVERN WELLS WORCS WR14 4PD |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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