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BIOMANAGEMENT SYSTEMS LIMITED

Company number 11286082

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AAMD	Amended total exemption full accounts made up to 29 April 2022	View PDF Amended total exemption full accounts made up to 29 April 2022 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	AA01	Current accounting period extended from 29 April 2024 to 30 April 2024	View PDF Current accounting period extended from 29 April 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	PSC01	Notification of Himadri Barua as a person with significant control on 15 April 2022	View PDF Notification of Himadri Barua as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC07	Cessation of Nikolaos Giamvrias as a person with significant control on 15 April 2022	View PDF Cessation of Nikolaos Giamvrias as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Nikolaos Giamvrias as a director on 15 April 2022	View PDF Termination of appointment of Nikolaos Giamvrias as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Himadri Barua as a director on 15 April 2022	View PDF Appointment of Mr Himadri Barua as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from Solar House 282 Chase Road Southgate N14 6NZ United Kingdom to 15B Woodford Avenue Ilford IG2 6UF on 25 April 2022	View PDF Registered office address changed from Solar House 282 Chase Road Southgate N14 6NZ United Kingdom to 15B Woodford Avenue Ilford IG2 6UF on 25 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2020	PSC04	Change of details for Mr Nikolaos Giamvrias as a person with significant control on 13 December 2019	View PDF Change of details for Mr Nikolaos Giamvrias as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	CH01	Director's details changed for Mr Nikolaos Giamvrias on 13 December 2019	View PDF Director's details changed for Mr Nikolaos Giamvrias on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	PSC04	Change of details for Mr Nikolaos Giamvrais as a person with significant control on 3 April 2018	View PDF Change of details for Mr Nikolaos Giamvrais as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CH01	Director's details changed for Mr Nikolaos Giamvrais on 3 April 2018	View PDF Director's details changed for Mr Nikolaos Giamvrais on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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BIOMANAGEMENT SYSTEMS LIMITED

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