BIOBOS LIMITED

Company number 08931872 ·

Active

47 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 19 pages View document
5 Aug 2025 Registration of charge 089318720001, created on 2025-07-31 · 89 pages View document
8 Apr 2025 Appointment of Ms Olivia Regan as a director on 2025-04-01 · 2 pages View document
7 Apr 2025 Appointment of Mr Gavin Mcgowan as a director on 2025-04-01 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
12 Mar 2025 Cessation of Boston Healthcare Ltd as a person with significant control on 2021-08-11 · 1 page View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 19 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 20 pages View document
10 May 2023 Previous accounting period extended from 2022-12-30 to 2022-12-31 · 3 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
21 Dec 2022 Full accounts made up to 2021-12-30 View document
5 Oct 2022 Full accounts made up to 2021-12-30 · 19 pages View document
2 Mar 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-30 · 3 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
29 Sep 2021 Appointment of Mr. Larry Mcgowan as a secretary on 2021-08-11 · 2 pages View document
29 Sep 2021 Termination of appointment of Steven Stocks as a secretary on 2021-08-11 · 1 page View document
29 Sep 2021 Notification of Larry Mcgowan as a person with significant control on 2021-08-11 · 2 pages View document
28 Sep 2021 Termination of appointment of Steven Stocks as a director on 2021-08-11 · 1 page View document
28 Sep 2021 Appointment of Mr. Jack Mcgowan as a director on 2021-08-11 · 2 pages View document
28 Sep 2021 Registered office address changed from Grangefield Thunderbridge Kirkburton Huddersfield HD8 0PU England to 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ on 2021-09-28 · 1 page View document
28 Sep 2021 Appointment of Mr. Larry Mcgowan as a director on 2021-08-11 · 2 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
20 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 Nov 2019 APPOINTMENT TERMINATED, SECRETARY HAMISH SALMOND View document
22 Oct 2019 SECRETARY APPOINTED MR STEVEN STOCKS View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN DARROCH View document
21 Oct 2019 DIRECTOR APPOINTED MR STEVEN STOCKS View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR HAMISH SALMOND View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 33 HEATHER DRIVE THATCHAM BERKSHIRE RG18 4BU View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
2 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR APPOINTED MR HAMISH GEORGE SALMOND View document
29 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 6 NAVIGATION COURT CALDER PARK WAKEFIELD YORKSHIRE WF2 7BJ UNITED KINGDOM View document
10 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document