BIO SCREENING SERVICES LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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24/03/2524 March 2025 Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leoanrd House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Appointment of a voluntary liquidator

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01/07/241 July 2024 Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-07-01

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01/07/241 July 2024 Statement of affairs

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01/07/241 July 2024 Resolutions

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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04/05/234 May 2023 Unaudited abridged accounts made up to 2023-01-31

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19/04/2319 April 2023 Previous accounting period extended from 2022-08-31 to 2023-01-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Director's details changed for Mr James Mccarlie Findlay on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Mr Owain Lloyd Parry-Richards on 2023-01-20

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19/01/2319 January 2023 Appointment of Mrs Amy Louise Brandon as a director on 2023-01-01

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19/01/2319 January 2023 Appointment of Mrs Caroline Findlay as a director on 2023-01-01

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19/01/2319 January 2023 Notification of Caroline Findlay as a person with significant control on 2023-01-01

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19/01/2319 January 2023 Notification of Amy Louise Brandon as a person with significant control on 2023-01-01

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19/05/2219 May 2022 Change of details for Mr James Mccarlie Findlay as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Registered office address changed from 3a Ravenna Road London SW15 6AW England to 237 Westcombe Hill London SE3 7DW on 2022-05-19

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19/05/2219 May 2022 Director's details changed for Mr James Mccarlie Findlay on 2022-05-19

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with updates

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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