BIOFIBER TECHNOLOGIES LIMITED
Company number 03159754 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Raul Dario Noval Montero as a director on 2026-01-05 · 1 page | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Change of details for Mrs Hazel Silson as a person with significant control on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Lawrence Richard Silson on 2024-06-17 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Raul Dario Noval Montero on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Secretary's details changed for Hazel Silson on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Change of details for Mr Lawrence Richard Silson as a person with significant control on 2024-05-21 · 2 pages | View document |
| 19 May 2024 | Appointment of Mr Raul Dario Noval Montero as a director on 2024-05-06 · 2 pages | View document |
| 19 May 2024 | Appointment of Mr George Derek Henderson as a director on 2024-05-08 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 19 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 20 Jul 2023 | Registered office address changed from 12 Park Drive Whickham Newcastle upon Tyne NE16 4SP to 1 Burnside Close Whickham Newcastle upon Tyne NE16 5QL on 2023-07-20 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 14 Mar 2023 | Resolutions · 1 page | View document |
| 21 Feb 2023 | Certificate of change of name · 2 pages | View document |
| 21 Feb 2023 | Change of name notice · 2 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 9 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 4 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHARD SILSON / 24/02/2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 4 SUNNIDALE FELLSIDE PARK WHICKHAM NEWCASTLE UPON TYNE NE16 5TT | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Feb 1996 | 88(2)R · 2 pages | View document |
| 26 Feb 1996 | 288 · 4 pages | View document |
| 26 Feb 1996 | 288 · 4 pages | View document |
| 26 Feb 1996 | 288 · 4 pages | View document |
| 26 Feb 1996 | 288 · 4 pages | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1996 | SECRETARY RESIGNED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | 288 · 4 pages | View document |
| 26 Feb 1996 | 287 · 1 page | View document |
| 26 Feb 1996 | 287 · 1 page | View document |
| 26 Feb 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 26 Feb 1996 | 88(2)R · 2 pages | View document |
| 15 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |