BODYMETRICS LIMITED
Company number 03871227 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Micro company accounts made up to 2025-04-29 · 8 pages | View document |
| 29 Jan 2026 | Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page | View document |
| 26 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 28 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Nov 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 7 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / DR SURAN GOONATILAKE / 30/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Dec 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Jan 2015 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O THE DECO PARTNERSHIP ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW UNITED KINGDOM | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEE | View document |
| 11 Oct 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 2 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY NAI SHEE LEE / 01/10/2009 | View document |
| 22 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 8 WIMPOLE STREET LONDON W1G 9SP | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 11 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NC INC ALREADY ADJUSTED 12/01/07 | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | £ NC 200/250 12/01/07 | View document |
| 5 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2007 | RE-DES SHARES 12/01/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: VERULAM POINT STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Apr 2002 | NC INC ALREADY ADJUSTED 16/11/01 | View document |
| 30 Apr 2002 | £ NC 173/200 16/11/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Mar 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 2 Nov 2000 | S-DIV 17/10/00 | View document |
| 2 Nov 2000 | NC INC ALREADY ADJUSTED 17/10/00 | View document |
| 2 Nov 2000 | ADOPT ARTICLES 17/10/00 | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | ADOPTARTICLES20/12/99 | View document |
| 19 Jan 2000 | S-DIV 23/12/99 | View document |
| 1 Dec 1999 | ALTERMEMORANDUM18/11/99 | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED CRESTLODGE LIMITED CERTIFICATE ISSUED ON 19/11/99 | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |