BIO SYSTEMS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Confirmation statement made on 2025-08-30 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/03/2126 March 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/03/1929 March 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/01/1819 January 2018 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/09/122 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DAVID PANNELL / 01/01/2010

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAHIDA ABID PANNELL / 01/01/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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