CompaniesInTheUK

BIO-TECH SOLUTIONS LIMITED

Company number 04557084 ·

Active

87 filings

Date Filing
4 Jul 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
13 Mar 2026 Appointment of Mrs Rachel Lisa Parsonage as a director on 2026-03-09 · 2 pages View document
13 Feb 2026 Termination of appointment of Stuart John Ashman as a director on 2026-02-13 · 1 page View document
14 Jan 2026 Appointment of Mrs Emily Lorraine Bertram as a director on 2026-01-01 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-25 with updates · 12 pages View document
30 Sep 2025 Termination of appointment of Simon Jonathan Hewitson as a director on 2025-09-30 · 1 page View document
12 Jun 2025 Appointment of Mr Simon Jonathan Hewitson as a director on 2025-04-28 · 2 pages View document
12 Jun 2025 Termination of appointment of Manprit Singh Randhawa as a director on 2025-05-31 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 8 pages View document
16 Oct 2024 Appointment of Mr Stuart John Ashman as a director on 2024-10-11 · 2 pages View document
16 Oct 2024 Termination of appointment of Harry Ian Moulds as a director on 2024-10-11 · 1 page View document
16 Oct 2024 Appointment of Mr Manprit Singh Randhawa as a director on 2024-10-11 · 2 pages View document
16 Oct 2024 Termination of appointment of Susan Jane Moulds as a director on 2024-10-11 · 1 page View document
15 Oct 2024 Cessation of Harry Ian Moulds as a person with significant control on 2024-10-11 · 1 page View document
15 Oct 2024 Notification of Skinbiotherapeutics Plc as a person with significant control on 2024-10-11 · 2 pages View document
15 Oct 2024 Cessation of Susan Jane Moulds as a person with significant control on 2024-10-11 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Feb 2024 Satisfaction of charge 3 in full · 1 page View document
29 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
4 Dec 2023 Satisfaction of charge 2 in full · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-09-25 with updates · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-25 with updates · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
25 Nov 2021 Confirmation statement made on 2021-09-25 with updates · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
29 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View document
27 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR HARRY IAN MOULD / 06/04/2016 View document
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Nov 2013 DIRECTOR APPOINTED MR JOHN THARRATT View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O BRADBURY & CO ACCOUNTANTS LIMITED 34 MIDDLE STREET SOUTH DRIFFIELD NORTH HUMBERSIDE YO25 6PS ENGLAND View document
13 Nov 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MOULDS / 12/10/2013 View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Mar 2013 DIRECTOR APPOINTED MRS SUSAN MOULDS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Nov 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
20 Sep 2012 31/08/12 STATEMENT OF CAPITAL GBP 100 View document
20 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY IAN MOULDS / 20/10/2009 View document
20 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
12 Oct 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM CARLTON HOUSE MILL STREET DRIFFIELD EAST YORKSHIRE YO25 6TN View document
21 Jul 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
27 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
29 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
20 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
20 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
31 Oct 2002 SECRETARY RESIGNED View document
31 Oct 2002 DIRECTOR RESIGNED View document
31 Oct 2002 NEW SECRETARY APPOINTED View document
26 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 COMPANY NAME CHANGED BROWNMOOR LIMITED CERTIFICATE ISSUED ON 24/10/02 View document
8 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document