BIOX LIMITED
Company number 01837657 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 24 Mar 2026 | Notification of Paul Gunning as a person with significant control on 2025-11-30 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mr Paul Gunning as a director on 2025-11-30 · 2 pages | View document |
| 23 Mar 2026 | Cessation of Paul Gunning as a person with significant control on 2025-11-30 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Paul Gunning as a director on 2025-11-30 · 1 page | View document |
| 20 Mar 2026 | Change of details for Mr Paul Gunning as a person with significant control on 2025-11-30 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Paul Gunning on 2025-11-30 · 2 pages | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2025 | Change of details for Mr Paul Gunning as a person with significant control on 2025-11-30 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Sep 2023 | Change of details for Mr Paul Gunning as a person with significant control on 2023-09-01 · 2 pages | View document |
| 5 Sep 2023 | Secretary's details changed for Mrs Claire Gunning on 2023-09-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Mar 2021 | Registered office address changed from , 3 st. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 2021-03-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | DIRECTOR APPOINTED MR RYAN JACK JOHN GUNNING | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 8 CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ | View document |
| 12 Oct 2018 | Registered office address changed from , 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 2018-10-12 · 1 page | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | SAIL ADDRESS CHANGED FROM: 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND | View document |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM | View document |
| 4 Jul 2013 | Registered office address changed from , 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN, United Kingdom on 2013-07-04 · 1 page | View document |
| 7 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE GUNNING / 01/01/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUNNING / 01/01/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUNNING / 01/01/2010 | View document |
| 8 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Mar 2008 | SECRETARY APPOINTED MRS CLAIRE GUNNING | View document |
| 14 Mar 2008 | 287 · 1 page | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAZA | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GUNNING | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 21 Jan 2004 | 287 · 1 page | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | 287 | View document |
| 8 Jun 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 2A SOUTH STREET CAVERSHAM READING BERKS RG4 8HY | View document |
| 8 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/88 | View document |
| 8 May 1989 | £ NC 100/4100 | View document |
| 10 Apr 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 22 Apr 1986 | NEW DIRECTOR APPOINTED | View document |