BIOSITE SECURITY LTD: Filings
Overview
| Company Name | BIOSITE SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09456365 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIOSITE SECURITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Melvyn Eastburn on Jun 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on Nov 27, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Michael Thomas Bryant as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Melvyn Eastburn as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Michael Charles Rimmington as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Charles Rimmington as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Rimmington as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Thomas Bryant as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Jul 31, 2021 | 24 pages | AA | ||
Termination of appointment of Catharina Eva Tunberg as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Charles Rimmington as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Li Wang as a director on Feb 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven Robert Reid as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Appointment of Ms Claire Sally Leighton as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Samuel Erik Johannes Asarnoj as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christophe Philippe Sut as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0