BIOGS LIMITED

Company number 05500916 ·

Active - Proposal to Strike off

63 filings

Date Filing
4 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
4 Aug 2026 First Gazette notice for voluntary strike-off View document
23 Jul 2026 Application to strike the company off the register · 1 page View document
22 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
1 Apr 2026 Termination of appointment of Nichola Mary Archer as a director on 2026-04-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
5 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES View document
26 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
29 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 7BH View document
12 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
20 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW SECRETARY APPOINTED View document
14 Jul 2005 SECRETARY RESIGNED View document
14 Jul 2005 DIRECTOR RESIGNED View document
6 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document