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BIOMATION LTD

Company number 06011326

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
View PDF ( Confirmation statement made on 28 November 2017 with updates - link opens in a new window ) (3 pages)
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (5 pages)
04 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
View PDF ( Confirmation statement made on 28 November 2016 with updates - link opens in a new window ) (5 pages)
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (6 pages)
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
View PDF ( Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
- link opens in a new window )
(4 pages)
04 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
View PDF ( Accounts for a dormant company made up to 31 December 2014 - link opens in a new window ) (3 pages)
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
View PDF ( Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
- link opens in a new window )
(4 pages)
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
View PDF ( Accounts for a dormant company made up to 31 December 2013 - link opens in a new window ) (2 pages)
03 Apr 2014 AD01 Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA on 3 April 2014
View PDF ( Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA on 3 April 2014 - link opens in a new window ) (1 page)
17 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
View PDF ( Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window ) (3 pages)
14 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
View PDF ( Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
- link opens in a new window )
(4 pages)
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
View PDF ( Accounts for a dormant company made up to 30 June 2012 - link opens in a new window ) (2 pages)
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
View PDF ( Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window ) (4 pages)
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
View PDF ( Accounts for a dormant company made up to 30 June 2011 - link opens in a new window ) (2 pages)
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
View PDF ( Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window ) (4 pages)
07 Dec 2011 CH03 Secretary's details changed for Mr Duncan James Foster on 7 December 2011
View PDF ( Secretary's details changed for Mr Duncan James Foster on 7 December 2011 - link opens in a new window ) (2 pages)
07 Dec 2011 CH01 Director's details changed for Mr Duncan James Foster on 7 December 2011
View PDF ( Director's details changed for Mr Duncan James Foster on 7 December 2011 - link opens in a new window ) (2 pages)
11 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
View PDF ( Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window ) (4 pages)
21 Dec 2010 AD01 Registered office address changed from , Orchard House, 99 the, Thoroughfare, Woodbridge, Suffolk, IP12 1AS on 21 December 2010
View PDF ( Registered office address changed from , Orchard House, 99 the, Thoroughfare, Woodbridge, Suffolk, IP12 1AS on 21 December 2010 - link opens in a new window ) (1 page)
21 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
View PDF ( Accounts for a dormant company made up to 30 June 2010 - link opens in a new window ) (2 pages)
19 Oct 2010 TM01 Termination of appointment of Michael Morris Watson as a director
View PDF ( Termination of appointment of Michael Morris Watson as a director - link opens in a new window ) (2 pages)
30 Mar 2010 CERTNM Company name changed crymation LTD\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-02-05
View PDF ( Company name changed crymation LTD\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-02-05
- link opens in a new window )
(2 pages)
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
View PDF ( Accounts for a dormant company made up to 30 June 2009 - link opens in a new window ) (3 pages)
10 Mar 2010 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
07 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
View PDF ( Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window ) (5 pages)