BIOSHIELD LIMITED
Company number 07118793 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 9 Kerry Street Horsforth Leeds LS18 4AW on 2024-02-07 · 1 page | View document |
| 20 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 16 Oct 2023 | Notification of Bio Solutions Group Ltd as a person with significant control on 2022-01-26 · 2 pages | View document |
| 16 Oct 2023 | Cessation of Brent Andrew Stansfield as a person with significant control on 2022-02-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 2 Feb 2023 | Second filing of Confirmation Statement dated 2022-09-29 · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Registered office address changed from Bournebrook House Briarmead Burbage Hinckley Leicestershire LE10 2PB England to 3 Park Square East Leeds LS1 2NE on 2022-02-18 · 1 page | View document |
| 18 Feb 2022 | Notification of Brent Andrew Stansfield as a person with significant control on 2022-02-04 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr Brent Andrew Stansfield as a director on 2022-02-04 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Laurence James Boulton as a director on 2022-02-04 · 1 page | View document |
| 10 Feb 2022 | Cessation of Laurence James Boulton as a person with significant control on 2022-02-04 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Neil Andrew Stansfield as a director on 2022-02-04 · 2 pages | View document |
| 7 Feb 2022 | Registration of charge 071187930001, created on 2022-02-07 · 21 pages | View document |
| 8 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Oct 2020 | CESSATION OF JULIE LYNNE BOULTON AS A PSC | View document |
| 10 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE BOULTON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 17 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BOULTON | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BOULTON / 06/04/2016 | View document |
| 26 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BOULTON / 16/01/2017 | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNNE BOULTON / 12/01/2017 | View document |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNNE BOULTON / 18/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED JULIE LYNNE BOULTON | View document |
| 15 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSHALL | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PHILIP MARSHALL / 06/01/2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BOULTON / 06/01/2011 | View document |
| 20 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM BROCKHURST DAVIES 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LE11 1QJ ENGLAND | View document |
| 7 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |