BIO - DIAGNOSTICS LIMITED

Company number 01464021 ·

Active

131 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
30 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-02-17 with updates · 5 pages View document
11 Oct 2024 Termination of appointment of Jayne Hassell as a director on 2024-09-30 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-17 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOMEDX LIMITED View document
3 Oct 2019 CESSATION OF MICO MEDICAL LTD AS A PSC View document
3 Oct 2019 CESSATION OF SIMON PHILIP MICO AS A PSC View document
3 Oct 2019 CESSATION OF CLAIRE MICO AS A PSC View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
21 Oct 2015 ADOPT ARTICLES 30/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Mar 2015 DIRECTOR APPOINTED MRS JAYNE HASSELL View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Feb 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UPTON IND EST RECTORY ROAD UPTON UPON SEVERN WORCS WR8 0XL View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
11 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JONQUIL MICO View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JONQUIL MICO View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
15 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP MICO / 30/11/2011 View document
20 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JONQUIL MARION JILL MICO / 14/12/2010 View document
10 Feb 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
23 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JONQUIL MARION JILL MICO / 18/01/2010 View document
25 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP MICO / 18/01/2010 View document
25 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JONQUIL MARION JILL MICO / 18/01/2010 View document
12 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
31 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
31 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
24 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
2 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
22 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
28 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
19 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
19 May 2004 DIRECTOR RESIGNED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
22 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
23 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
23 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
19 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
14 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
24 Jan 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
6 Jan 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
8 Jan 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
10 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
19 Dec 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
5 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
4 Dec 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
13 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
16 Feb 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
22 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
10 Dec 1992 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View document
28 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
17 Jan 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View document
10 Oct 1991 £ NC 100/100000 24/09/91 View document
10 Oct 1991 NC INC ALREADY ADJUSTED 24/09/91 View document
10 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
17 Feb 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
30 Jan 1991 REGISTERED OFFICE CHANGED ON 30/01/91 FROM: LAMBOURN HOUSE 109A WELLS ROAD MALVERN WELLS WORCS WR14 4PD View document
11 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
17 Jan 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
5 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
24 Jul 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
31 Jan 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
19 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
29 Jan 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View document
8 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS View document
14 Feb 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document