BIOSITE SECURITY LTD
Company number 09456365 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 23 Dec 2025 | Director's details changed for Mr Richard Melvyn Eastburn on 2025-06-01 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 2025-11-27 · 1 page | View document |
| 20 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 31 Mar 2025 | Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 2 Jul 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Michael Charles Rimmington as a director on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-06 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 29 Apr 2022 | Full accounts made up to 2021-07-31 · 24 pages | View document |
| 25 Feb 2022 | Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Li Wang as a director on 2022-02-20 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Steven Robert Reid as a director on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Ms Claire Sally Leighton as a director on 2022-01-28 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Christophe Philippe Sut as a director on 2021-09-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Mar 2020 | DIRECTOR APPOINTED MS CATHARINA EVA TUNBERG | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA LINDHOLM | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR CHRISTOPHE PHILIPPE SUT | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MS MARINA KRISTINA AGNETA LINDHOLM | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR SAMUEL ERIK JOHANNES ASARNOJ | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094563650003 | View document |
| 3 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 7 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BRYANT / 23/04/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 26 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094563650003 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094563650002 | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR EDERYN WILLIAMS | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094563650002 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094563650001 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Sep 2016 | PREVEXT FROM 28/02/2016 TO 31/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRYANT | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLEY | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED DR EDERYN WILLIAMS | View document |
| 15 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR SIMON RICHARD OAKLEY | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LI WANG / 19/01/2016 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM UNIT 43 ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM B37 7HE ENGLAND | View document |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094563650001 | View document |
| 24 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |