BIOPROCESS ENGINEERING SERVICES LIMITED

Company number 03187752 ·

Active

93 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
14 May 2026 Termination of appointment of Colin Alfred Burdick as a director on 2026-05-07 · 1 page View document
14 May 2026 Termination of appointment of Dorothy May Burdick as a secretary on 2026-05-07 · 1 page View document
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
2 May 2024 Director's details changed for Mr Colin Alfred Burdick on 2024-05-02 · 2 pages View document
2 May 2024 Confirmation statement made on 2024-04-18 with updates · 5 pages View document
2 May 2024 Secretary's details changed for Dorothy May Burdick on 2024-05-02 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
5 May 2023 Confirmation statement made on 2023-04-18 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
4 May 2022 Change of details for Mr Thomas Andrew Burdick as a person with significant control on 2022-05-04 · 2 pages View document
4 May 2022 Director's details changed for Mr Thomas Andrew Burdick on 2022-05-04 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-04-18 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW BURDICK / 01/10/2009 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURDICK / 15/07/2008 View document
5 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
21 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURDICK / 07/05/2008 View document
15 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 May 2004 RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 May 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: FINN-KELCEY & CHAPMAN ASHFORD HOUSE, COUNTY SQUARE ASHFORD KENT TN23 1YB View document
1 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS View document
4 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Apr 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS View document
12 Jan 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
11 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
24 Jun 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS View document
29 Apr 1996 DIRECTOR RESIGNED View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
29 Apr 1996 SECRETARY RESIGNED View document
29 Apr 1996 REGISTERED OFFICE CHANGED ON 29/04/96 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
29 Apr 1996 NEW SECRETARY APPOINTED View document
18 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document