BIOTRONICS LTD
Company number 03306200 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 14 Feb 2025 | Second filing of Confirmation Statement dated 2017-01-22 · 6 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 17 Oct 2022 | Registered office address changed from Unit 2 Station Yard Station Road Knighton Powys LD7 1DT Wales to Union House New Union Street Coventry CV1 2NT on 2022-10-17 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Peter Signal as a director on 2022-10-07 · 1 page | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-03-31 | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O EDWARDS ACCOUNTANTS 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2019 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O C/O DUBOFF & CO KINGSBURY HOUSE CHURCH LANE KINGSBURY LONDON NW9 8UA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 1 Feb 2017 | Confirmation statement made on 2017-01-22 with updates · 5 pages | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | SECOND FILING OF AP01 FOR STEVEN LINSCOTT GOODE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR PETER SIGNAL | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, RAZAK MALLERY, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA | View document |
| 31 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 20 May 2011 | INC NOM CAP 25/03/2011 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOODE | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR STEVEN LINSCOTT GOODE | View document |
| 22 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIGNAL | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MRS ALISON MARGARET GOODE | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERROL SIGNAL / 22/01/2010 · 2 pages | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE | View document |
| 22 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RAZAK MALLERY, KNYVETT HOUSE THE CAUSEWAY, STAINES, MIDDLESEX TW18 3BA | View document |
| 12 Apr 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 15 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/11/98 | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: SUITE 15997 72 NEW BOND STREET, LONDON, W1Y 9DD | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | SECRETARY RESIGNED | View document |
| 22 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |