BIOEOS LIMITED
Company number 05175852 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Cessation of Cynthia Ann Stanford as a person with significant control on 2026-04-13 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 30 Apr 2026 | RP01AP01 · 3 pages | View document |
| 19 Mar 2026 | Termination of appointment of Oscar Adelmo Bottasso as a director on 2026-03-10 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Cynthia Ann Stanford as a director on 2026-03-07 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 9 Jan 2025 | Resolutions · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 24 Oct 2024 | Registered office address changed from 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP England to 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Registered office address changed from 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT England to 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 2024-10-24 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Oscar Adelmo Bottasso as a director on 2023-12-20 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 4 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 21 Aug 2023 | Termination of appointment of Oscar Adelmo Bottasso as a director on 2023-08-15 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Alison Margaret Price as a director on 2023-07-28 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Alison Margaret Price as a secretary on 2023-07-28 · 1 page | View document |
| 12 Jul 2023 | Notification of Cynthia Ann Stanford as a person with significant control on 2023-04-14 · 2 pages | View document |
| 12 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-12 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Ms Natalie Sandy Norman as a director on 2023-07-03 · 2 pages | View document |
| 23 May 2023 | Appointment of Professor Angus George Dalgleish as a director on 2023-05-10 · 2 pages | View document |
| 17 May 2023 | Appointment of Mrs Cynthia Ann Stanford as a director on 2023-05-10 · 2 pages | View document |
| 17 May 2023 | Appointment of Mr Oscar Adelmo Bottasso as a director on 2023-05-10 · 2 pages | View document |
| 20 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 · 1 page | View document |
| 14 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of John Shelley as a secretary on 2022-09-05 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of John Shelley as a director on 2022-09-05 · 1 page | View document |
| 14 Feb 2023 | Cessation of Peter John Shelley as a person with significant control on 2022-09-05 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 14 Feb 2023 | Appointment of Ms Alison Margaret Price as a secretary on 2023-02-14 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Apr 2022 | Appointment of Mrs Alison Margaret Price as a director on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Paul Ripley Mrcvs as a director on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Graham Mcintyre as a director on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Oscar Adelmo Bottasso as a director on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Cynthia Ann Stanford as a director on 2022-04-05 · 1 page | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SHELLEY / 23/07/2020 | View document |
| 20 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANFORD | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SHELLEY | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Feb 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR PAUL RIPLEY MRCVS | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR JOHN SHELLEY | View document |
| 18 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SHELLEY / 18/12/2012 | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 1435 | View document |
| 13 Dec 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 1435 | View document |
| 12 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Mar 2011 | SECRETARY APPOINTED MR PETER JOHN SHELLEY | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 67 LAKERS RISE WOODMANSTERNE SURREY SM7 3LA | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN STUTTLE | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUTTLE | View document |
| 6 Sep 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON STANFORD / 09/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR ADELMO BOTTASSO / 09/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN STANFORD / 09/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCINTYRE / 09/07/2010 | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WILLIAM JOHN STUTTLE / 09/07/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ERLING REFSUM | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | £ NC 1000/2000 11/02/0 | View document |
| 14 Mar 2005 | NC INC ALREADY ADJUSTED 10/02/05 | View document |
| 14 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |