BIOPHYS LIMITED
Company number 06617885 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Micro company accounts made up to 2026-05-31 · 3 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 15 Aug 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 3 Oct 2022 | Registered office address changed from 4 Four Ash Court Usk NP15 1BE Wales to Glantaff Villa Glantaff Road Troedyrhiw Merthyr Tydfil CF48 4EH on 2022-10-03 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 May 2022 | Confirmation statement made on 2022-05-21 with no updates · 3 pages | View document |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | View document |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 29 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER GRAZ / 17/12/2019 | View document |
| 29 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JORG MICHAEL GRAZ / 17/12/2019 | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 43 THE NEWLANDS MARDY ABERGAVENNY NP7 6HJ UNITED KINGDOM | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 44 ALLASTON ROAD LYDNEY GLOS GL15 5ST | View document |
| 16 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER GRAZ | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Sep 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM KINGS BUILDINGS HILL STREET LYDNEY GLOS GL15 5HE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MRS HEATHER GRAZ | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CARL JORG MICHAEL GRAZ / 26/06/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CRAL JORG MICHAEL GRAZ / 01/01/2010 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 38 FORGE CLOSE CAERLEON NEWPORT WALES NP18 3PW UNITED KINGDOM | View document |
| 30 Jan 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN | View document |
| 29 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Feb 2009 | CURRSHO FROM 30/06/2009 TO 31/05/2009 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAL GRAZ / 15/12/2008 | View document |
| 15 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / COSTELLOE SECRETARIES LIMITED / 01/09/2008 | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 3RD FLOOR 17 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7PA UNITED KINGDOM | View document |
| 4 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / COSTELLOE SECRETARIES LIMITED / 04/09/2008 | View document |
| 12 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |