BIOSIGNATURES LIMITED
Company number 06253158 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 29 Jun 2026 | Liquidators' statement of receipts and payments to 2026-05-27 · 21 pages | View document |
| 25 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-27 · 23 pages | View document |
| 29 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-27 · 23 pages | View document |
| 2 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-27 · 23 pages | View document |
| 24 Feb 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 14 Jun 2021 | Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-06-14 · 2 pages | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRAMWELL / 23/02/2015 | View document |
| 9 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRAMWELL / 01/05/2014 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR DAVID BRAMWELL | View document |
| 10 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 20/03/2014 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 20/03/2014 | View document |
| 20 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 20/03/2014 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062531580006 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET | View document |
| 15 Dec 2008 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2007 | COMPANY NAME CHANGED CROSSCO (1025) LIMITED CERTIFICATE ISSUED ON 11/06/07 | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |