BIOTAWARE LTD

Company number 09947595 ·

Active - Proposal to Strike off

38 filings

Date Filing
24 Jan 2024 Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 2024-01-24 · 1 page View document
4 May 2023 Compulsory strike-off action has been suspended · 1 page View document
4 May 2023 Compulsory strike-off action has been suspended View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
1 Nov 2022 Unaudited abridged accounts made up to 2022-01-31 · 10 pages View document
14 Oct 2022 Termination of appointment of Justin Johnson as a director on 2022-09-07 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Termination of appointment of Simon David Morris as a director on 2022-01-24 · 1 page View document
24 Jan 2022 Notification of Justin Johnson as a person with significant control on 2022-01-24 · 2 pages View document
24 Jan 2022 Director's details changed for Mr Justin Johnson on 2022-01-22 · 2 pages View document
24 Jan 2022 Cessation of Simon David Morris as a person with significant control on 2022-01-24 · 1 page View document
29 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 10 pages View document
4 Jun 2021 31/01/20 UNAUDITED ABRIDGED View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES View document
18 Mar 2021 CESSATION OF JUSTIN JOHNSON AS A PSC View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
31 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHNSON / 18/01/2019 View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTIN JOHNSON / 18/01/2019 View document
31 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
12 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
24 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN JOHNSON / 24/08/2017 View document
24 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHNSON / 24/08/2017 View document
9 May 2017 DIRECTOR APPOINTED MR SIMON DAVID MORRIS View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
1 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 1212 View document
18 Mar 2016 13/01/16 STATEMENT OF CAPITAL GBP 1000 View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHNSON / 12/01/2016 View document
12 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document