BIOTRONICS 3D LIMITED

05029338
10 UPPER BERKELEY ST LONDON ENGLAND W1H 7PE

Documents

Documents
Date Category Description Pages
12 Aug 2024 officers Change of particulars for director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Brian Roy Cole) 2 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2023 accounts Annual Accounts 14 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Brian Roy Cole) 2 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2023 officers Change of particulars for director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
23 Dec 2022 accounts Annual Accounts 14 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Brian Roy Cole) 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
25 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Feb 2022 incorporation Memorandum Articles 24 Buy now
25 Feb 2022 resolution Resolution 3 Buy now
24 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Stuart David Webb) 1 Buy now
05 Jan 2022 resolution Resolution 13 Buy now
29 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 officers Appointment of director (Mr Brian Roy Cole) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Stuart David Webb) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Derek Lawrence Colvin) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Edward Thomas Rudd) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Haralambos Hatzakis) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Soeren Grimm) 1 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 accounts Annual Accounts 11 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 17 Buy now
08 Jan 2021 accounts Annual Accounts 10 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With Updates 17 Buy now
16 Aug 2019 accounts Annual Accounts 10 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 17 Buy now
05 Jun 2018 accounts Annual Accounts 10 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 6 Buy now
12 Apr 2017 officers Termination of appointment of secretary (Michelle Hatzakis) 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 accounts Annual Accounts 8 Buy now
19 Mar 2016 annual-return Annual Return 15 Buy now
20 Aug 2015 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 14 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2014 capital Return of Allotment of shares 4 Buy now
28 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
21 Feb 2014 annual-return Annual Return 16 Buy now
25 Jun 2013 capital Return of Allotment of shares 4 Buy now
12 Jun 2013 capital Return of Allotment of shares 4 Buy now
19 Apr 2013 accounts Annual Accounts 7 Buy now
19 Feb 2013 annual-return Annual Return 16 Buy now
22 Jun 2012 accounts Annual Accounts 8 Buy now
23 Mar 2012 annual-return Annual Return 16 Buy now
11 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2011 capital Return of Allotment of shares 7 Buy now
14 Jul 2011 accounts Annual Accounts 10 Buy now
23 Jun 2011 annual-return Annual Return 16 Buy now
23 Jun 2011 officers Change of particulars for director (Dr Soeren Grimm) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Haralambos Hatzakis) 2 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jun 2010 annual-return Annual Return 21 Buy now
30 Nov 2009 accounts Annual Accounts 5 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2009 capital Capitals not rolled up 3 Buy now
18 Sep 2009 capital Capitals not rolled up 2 Buy now
18 Sep 2009 capital Capitals not rolled up 5 Buy now
15 Sep 2009 annual-return Return made up to 29/01/09; full list of members 32 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from 1 park place canary wharf london E14 3DT 1 Buy now
15 Sep 2009 address Location of debenture register 1 Buy now
15 Sep 2009 address Location of register of members 1 Buy now
28 Jul 2009 capital S-div 1 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from 31 ferry street isle of dogs docklands london E14 3DT 1 Buy now
28 Jul 2009 miscellaneous Statement Of Affairs 4 Buy now
28 Jul 2009 miscellaneous Statement Of Affairs 4 Buy now
28 Jul 2009 miscellaneous Statement Of Affairs 4 Buy now
28 Jul 2009 capital Capitals not rolled up 2 Buy now
28 Jul 2009 capital Conso 1 Buy now
28 Jul 2009 capital S-div 1 Buy now
28 Jul 2009 miscellaneous Statement Of Affairs 4 Buy now
28 Jul 2009 capital Capitals not rolled up 2 Buy now
28 Jul 2009 capital Nc inc already adjusted 17/07/09 1 Buy now
28 Jul 2009 capital Nc inc already adjusted 17/07/09 1 Buy now
28 Jul 2009 resolution Resolution 5 Buy now
28 Jul 2009 resolution Resolution 32 Buy now
28 Jul 2009 resolution Resolution 4 Buy now
04 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
07 Jan 2009 officers Director appointed edward thomas rudd 2 Buy now
07 Jan 2009 officers Director appointed dr soeren grimm 2 Buy now
07 Jan 2009 capital S-div 1 Buy now
07 Jan 2009 resolution Resolution 28 Buy now