BIOMETRIC TECHNOLOGIES LTD
Company number 07194096 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 7 Oct 2025 | Registered office address changed from 128 City Road London EC1V 2NX England to Amelia House Crescent Road Worthing BN11 1RL on 2025-10-07 · 1 page | View document |
| 7 Oct 2025 | Director's details changed for Mr Simon Mark Napoli on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Mr Simon Mark Napoli as a person with significant control on 2025-10-07 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 14 Oct 2022 | Cessation of 2 Cs Pty Ltd as a person with significant control on 2019-06-12 · 1 page | View document |
| 14 Oct 2022 | Notification of Simon Mark Napoli as a person with significant control on 2019-06-12 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 May 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE UNITED KINGDOM | View document |
| 24 Jul 2019 | CESSATION OF ARGUS GLOBAL PTY LTD AS A PSC | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 CS PTY LTD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | SECRETARY APPOINTED MR LEE SCHOFIELD | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR SIMON NAPOLI | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENTON FARROW | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | SECOND FILING OF AP01 FOR KENTON GEOFFRE FARROW | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 715275 | View document |
| 12 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CESSATION OF PAUL DAVID COOMBES AS A PSC | View document |
| 6 Mar 2018 | CESSATION OF PAUL DAVID COOMBES AS A PSC | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDS | View document |
| 23 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | DIRECTOR APPOINTED MR KENTON GEOFFREY FARROW | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOMBES | View document |
| 6 Jun 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 6 Jun 2017 | 10/04/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 23 Mar 2017 | SECRETARY APPOINTED MICHAEL LYNN RICHARDS | View document |
| 23 Mar 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM NUMBER 3 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE ENGLAND | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINS | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR PAUL DAVID COOMBES | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WENRISC HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXON OX28 6ER | View document |
| 14 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 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 |
| 19 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Dec 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 |
| 28 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 18 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |