BIOSCRIPT STIRLING LIMITED

Company number 04354625 ·

Active

115 filings

Date Filing
27 Jun 2026 Full accounts made up to 2025-09-30 · 29 pages View document
27 May 2026 Satisfaction of charge 043546250001 in full · 1 page View document
1 May 2026 Registration of charge 043546250003, created on 2026-04-30 · 78 pages View document
6 Feb 2026 Change of details for Bioscript Group Limited as a person with significant control on 2017-01-17 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
7 Feb 2025 Director's details changed for Mr James Maxwell on 2025-02-06 · 2 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 5 pages View document
1 Oct 2024 Change of details for Bioscript Group Limited as a person with significant control on 2024-09-24 · 2 pages View document
1 Oct 2024 Director's details changed for Mr James Maxwell on 2024-09-24 · 2 pages View document
1 Oct 2024 Director's details changed for Dr Gabrielle Alison Silver on 2024-09-24 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Sep 2024 Registered office address changed from Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 2024-09-24 · 1 page View document
13 May 2024 Appointment of Mr James Maxwell as a director on 2024-02-15 · 2 pages View document
10 May 2024 Appointment of Dr Gabrielle Alison Silver as a director on 2024-02-15 · 2 pages View document
10 May 2024 Termination of appointment of Jill Harrison as a director on 2024-04-19 · 1 page View document
10 May 2024 Termination of appointment of Andrew John Medley as a director on 2024-04-19 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-23 with updates · 5 pages View document
6 Feb 2024 Director's details changed for Jill Harrison on 2024-02-06 · 2 pages View document
6 Feb 2024 Director's details changed for Mr Andrew John Medley on 2024-02-06 · 2 pages View document
23 Jan 2024 Change of details for Bioscript Group Limited as a person with significant control on 2021-10-29 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Full accounts made up to 2022-09-30 · 31 pages View document
6 Feb 2023 Director's details changed for Jill Harrison on 2023-02-06 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-23 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Oct 2021 Registered office address changed from The Motorworks Chestergate Macclesfield SK11 6DU England to Ropewalks Newton St Macclesfield SK11 6QJ on 2021-10-29 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Aug 2021 Registration of charge 043546250002, created on 2021-07-30 · 70 pages View document
25 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
23 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043546250001 View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL HEY View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
19 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
19 Jan 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH View document
29 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jun 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
21 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MEDLEY / 17/04/2015 View document
27 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER View document
19 Mar 2015 19/02/15 STATEMENT OF CAPITAL GBP 394.74 View document
19 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / JILL HARRISON / 17/01/2015 View document
9 Mar 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
26 Jan 2015 DIRECTOR APPOINTED JILL HARRISON View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jul 2013 17/04/13 STATEMENT OF CAPITAL GBP 700 View document
2 Jul 2013 ADOPT ARTICLES 17/04/2013 View document
2 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Jul 2013 SUB-DIVISION 17/04/13 View document
8 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Mar 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
4 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WALKER / 17/01/2013 View document
2 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WALKER / 26/04/2012 View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM WAYMAN HOUSE 141 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8TE UNITED KINGDOM View document
28 Mar 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
28 Mar 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 10 DENMARK STREET LONDON WC2H 8TD UNITED KINGDOM View document
28 Mar 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM WAYMAN HOUSE 141,WICKHAM ROAD, SHIRLEY, CROYDON, SURREY CR0 8TE UNITED KINGDOM · 1 page View document
11 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
26 Mar 2010 01/09/09 STATEMENT OF CAPITAL GBP 134 View document
4 Mar 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ANTHONY HEY / 03/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES WALKER / 03/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEDLEY / 03/03/2010 View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
7 Apr 2009 DIRECTOR APPOINTED DR NEIL ANTHONY HEY View document
26 Mar 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
25 Mar 2009 APPOINTMENT TERMINATED SECRETARY PETER GOODWIN View document
26 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 May 2008 REGISTERED OFFICE CHANGED ON 26/05/2008 FROM LANGDALE HOUSE GADBROOK BUSINESS CENTRE NORTHWICH CHESHIRE CW9 7TN View document
30 Apr 2008 GBP IC 200/133 25/03/08 GBP SR 67@1=67 View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JANE STIRLING View document
27 Mar 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 COMPANY NAME CHANGED STIRLINGWORD LIMITED CERTIFICATE ISSUED ON 15/02/07 View document
10 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Oct 2006 £ IC 100/70 22/08/06 £ SR 30@1=30 View document
13 Mar 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
15 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Mar 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
31 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
5 Mar 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 SECRETARY RESIGNED View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Feb 2002 COMPANY NAME CHANGED HAJCO 240 LIMITED CERTIFICATE ISSUED ON 05/02/02 View document
17 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document