BIOEDIT LIMITED
Company number 04150179 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 25 Jan 2026 | Register inspection address has been changed from 40 Pencroft Way Manchester Science Park Manchester M15 6SZ England to Flat 19 30 Ludgate Hill Manchester M4 4TF · 1 page | View document |
| 22 Jan 2026 | Termination of appointment of Francis Donnelly as a director on 2026-01-15 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Registered office address changed from 3 Bankfield Avenue Stockport SK4 2JH England to Flat 19 30 Ludgate Hill Manchester M4 4TF on 2025-02-03 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Sep 2024 | Appointment of Mr Francis Donnelly as a director on 2024-09-19 · 2 pages | View document |
| 28 Apr 2024 | Termination of appointment of Nicola Clare Edwards as a director on 2024-03-22 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of Howard Clive Terry as a director on 2024-01-23 · 1 page | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Registered office address changed from 241 Park Lane Macclesfield Cheshire SK11 8AA to 3 Bankfield Avenue Stockport SK4 2JH on 2023-02-21 · 1 page | View document |
| 1 Feb 2023 | Register inspection address has been changed from Saffery Champness; City Tower Piccadilly Plaza Manchester M1 4BT England to 16 John Dalton Street Manchester M2 6HY · 1 page | View document |
| 1 Feb 2023 | Register inspection address has been changed from 16 John Dalton Street Manchester M2 6HY England to 40 Pencroft Way Manchester Science Park Manchester M15 6SZ · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 19 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PATRICK HUGHES / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TOMOE UMEMOTO / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLIVE TERRY / 01/01/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOE UMEMOTO / 13/03/2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 129 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HJ | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 30 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |