BIO TECHNICS LIMITED

Company number 03008596 ·

Active

98 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
23 Dec 2025 Full accounts made up to 2025-04-30 · 12 pages View document
6 Oct 2025 Termination of appointment of Thomas David Evans as a director on 2025-09-29 · 1 page View document
6 Oct 2025 Cessation of Thomas David Evans as a person with significant control on 2025-09-29 · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Feb 2025 Registered office address changed from C/O Guild Appleton & Co Number 19 Old Hall Street Liverpool L3 9JQ to International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2025-02-18 · 1 page View document
29 Jan 2025 Accounts for a small company made up to 2024-04-30 · 12 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Feb 2024 Accounts for a small company made up to 2023-04-30 · 10 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
9 May 2023 Accounts for a small company made up to 2022-04-30 · 11 pages View document
27 Jan 2022 Accounts for a small company made up to 2021-04-30 · 9 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
26 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS TINA HUMPHRIES / 26/06/2019 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID EVANS View document
28 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Dec 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
13 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Jan 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
25 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
4 Dec 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
12 Jul 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
7 Dec 2012 SECRETARY APPOINTED MISS TINA HUMPHRIES View document
2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
6 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
23 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
28 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
25 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
6 Feb 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
7 Mar 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
16 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
24 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
5 Jan 2006 DIRECTOR RESIGNED View document
19 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
27 Oct 2005 SECRETARY RESIGNED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: GUILD APPLETON & CO 4TH FLOOR UNION HOUSE 21 VICTORIA STREET LIVERPOOL MERSEYSIDE L1 6BD View document
27 May 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
23 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
10 Dec 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND View document
31 Oct 2004 DIRECTOR RESIGNED View document
5 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
21 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
14 Feb 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
6 Jan 2003 DIRECTOR RESIGNED View document
6 Jan 2003 NEW SECRETARY APPOINTED View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
26 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
21 May 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
28 Mar 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
18 Mar 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Jan 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
29 Jan 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS View document
7 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
3 Oct 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS View document
3 Jul 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: GUILD APPLETON 81 DALE STREET LIVERPOOL MERSEYSIDE L2 2HT View document
2 May 1996 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/04/96 View document
29 Jan 1995 SECRETARY RESIGNED View document
11 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document