BIOSCAN LTD

Company number 09384313 ·

Active

48 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-27 with updates · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
7 Jan 2026 Change of details for Mr Samuel Clifford Peppin as a person with significant control on 2025-01-07 · 2 pages View document
8 Aug 2025 Termination of appointment of Nicola Marie Bowling as a director on 2025-08-08 · 1 page View document
8 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
4 Jun 2025 Registered office address changed from 3 Mountfields Park Taunton Somerset TA1 3BH England to Whitehall Mill Whitehall Hemyock Cullompton EX15 3UQ on 2025-06-04 · 1 page View document
22 May 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
25 May 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
3 Aug 2021 Unaudited abridged accounts made up to 2021-01-31 · 8 pages View document
23 Jul 2021 Director's details changed for Mrs Nicola Marie Bowling on 2021-07-20 · 2 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWLING View document
14 Apr 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
1 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
16 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PEPPIN View document
16 Jan 2019 CESSATION OF NICOLA MARIE BOWLING AS A PSC View document
2 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
7 Feb 2018 01/10/17 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROOK / 07/11/2017 View document
1 Nov 2017 DIRECTOR APPOINTED MR SAMUEL CLIFFORD PEPPIN View document
1 Nov 2017 DIRECTOR APPOINTED MR DANIEL CROOK View document
1 Nov 2017 DIRECTOR APPOINTED MR LANCE STEPHEN PRINCE View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 4 SOMERVILLE CLOSE WILLAND SOMERVILLE CLOSE WILLAND CULLOMPTON DEVON EX15 2PN ENGLAND View document
18 Sep 2017 DIRECTOR APPOINTED MR MICHAEL BOWLING View document
19 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Mar 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
18 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MARIE WILLIAMS / 10/02/2016 View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
12 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document