CompaniesInTheUK

BIOMASTER LIMITED

Company number 04988749 ·

Active

89 filings

Date Filing
19 Aug 2026 Appointment of Mr Anders Erik Nordgren as a director on 2026-08-17 · 2 pages View document
19 Aug 2026 Termination of appointment of Niklas Blomstedt as a director on 2026-08-17 · 1 page View document
7 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
4 Feb 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
3 Jan 2026 Appointment of Dr Sandrine Marie- Therese Garnier as a director on 2025-12-18 · 2 pages View document
3 Jan 2026 Termination of appointment of Daniel Rome as a director on 2025-12-18 · 1 page View document
3 Jan 2026 Termination of appointment of Ulrika Björk as a director on 2025-12-18 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-09 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
14 Feb 2023 Second filing for the appointment of Mr Niklas Blomstedt as a director · 3 pages View document
1 Feb 2023 Termination of appointment of Nina Forsvall as a director on 2023-01-31 · 1 page View document
1 Feb 2023 Appointment of Mr Niklas Blomstedt as a director on 2023-02-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
12 Jan 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
6 Jan 2022 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 APPOINTMENT TERMINATED, SECRETARY LORRAINE MORRIS View document
19 Jan 2021 DIRECTOR APPOINTED MS SANDRINE MARIE THERESE GARNIER View document
19 Jan 2021 DIRECTOR APPOINTED MS NINA FORSVALL View document
19 Jan 2021 DIRECTOR APPOINTED MS ULRIKA BJÖRK View document
19 Jan 2021 DIRECTOR APPOINTED MR DANIEL ROME View document
19 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS View document
19 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR LORRAINE MORRIS View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
15 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
12 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MORRIS / 25/03/2019 View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN MORRIS / 25/03/2019 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
16 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
20 Sep 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 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jun 2010 COMPANY NAME CHANGED ACTIF HYGIENE LTD CERTIFICATE ISSUED ON 25/06/10 View document
25 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Mar 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
22 Jan 2010 SAIL ADDRESS CREATED View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MORRIS / 18/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MORRIS / 18/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MORRIS / 18/01/2010 View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE HOLLIES CHURCH STREET RUGELEY STAFFORDSHIRE WS15 2AB View document
19 Dec 2007 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Feb 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
26 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
6 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
6 Feb 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 45 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1PZ View document
16 Dec 2003 SECRETARY RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document