BIOSYSTEMS TECHNOLOGY LIMITED

Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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12/06/2312 June 2023 Application to strike the company off the register

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27/04/2327 April 2023 Confirmation statement made on 2023-04-01 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-13 with updates

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01/07/211 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 RETURN OF PURCHASE OF OWN SHARES

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27/01/2027 January 2020 27/01/20 STATEMENT OF CAPITAL GBP 1282.50

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20/01/2020 January 2020 22/12/19 STATEMENT OF CAPITAL GBP 1057.50

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16/01/2016 January 2020 SOLVENCY STATEMENT DATED 22/12/19

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16/01/2016 January 2020 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/01/2016 January 2020 REDUCTION OF SHARE PREMIUM ACCOUNT 22/12/2019

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16/01/2016 January 2020 STATEMENT BY DIRECTORS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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20/02/1920 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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01/02/181 February 2018 DIRECTOR APPOINTED MR MICHAEL STAINER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA LUCY CHAMPION / 01/08/2017

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / DR OLIVIA LUCY CHAMPION / 01/08/2017

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 11 LAURA PLACE BATH BA2 4BL UNITED KINGDOM

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG ENGLAND

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11/04/1711 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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25/06/1625 June 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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17/05/1617 May 2016 SUB-DIVISION 16/03/16

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12/05/1612 May 2016 04/04/16 STATEMENT OF CAPITAL GBP 1198.00

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12/05/1612 May 2016 ADOPT ARTICLES 04/04/2016

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12/05/1612 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 1282.50

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TITBALL / 17/03/2016

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08/10/158 October 2015 COMPANY NAME CHANGED LIVING SYSTEMS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/10/15

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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