BII MEDICAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-07 update account_ref_month 1 => 3
2022-04-07 update accounts_next_due_date 2022-10-31 => 2022-12-31
2022-03-29 update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022
2022-03-16 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-03-12 update statutory_documents ADOPT ARTICLES 04/03/2022
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-10 update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 100
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2021-08-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAZ KHAN / 13/11/2020
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARAZ KHAN / 13/11/2020
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-05-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-04-29 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-04-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-03-04 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-01-28 update statutory_documents SECRETARY APPOINTED MR SHERAZ KHAN
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERAZ KHAN
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARAZ KHAN
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR FARAZ KHAN
2018-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-03-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-02-28 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAZ KHAN
2017-12-07 delete address 12 ROOKS VIEW BOBBING SITTINGBOURNE KENT ME9 8GB
2017-12-07 insert address OAKRIDGE VICARAGE CLOSE UPPER STOKE ROCHESTER ENGLAND ME3 9SD
2017-12-07 update registered_address
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IRFAN KHAN / 16/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BATTUL IRFAN / 16/11/2017
2017-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 12 ROOKS VIEW BOBBING SITTINGBOURNE KENT ME9 8GB
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-07 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-03-10 update statutory_documents DIRECTOR APPOINTED MRS BATTUL IRFAN
2017-03-10 update statutory_documents SECRETARY APPOINTED MR FARAZ AHMAD KHAN
2017-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BATTUL IRFAN
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-12 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-18 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-07 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-26 update statutory_documents 21/01/16 FULL LIST
2015-05-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-04-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-04-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-04-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-03-23 update statutory_documents 21/01/15 FULL LIST
2015-03-02 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 12 ROOKS VIEW BOBBING SITTINGBOURNE KENT ENGLAND ME9 8GB
2014-02-07 insert address 12 ROOKS VIEW BOBBING SITTINGBOURNE KENT ME9 8GB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-18
2014-01-21 update statutory_documents 19/01/14 FULL LIST
2014-01-21 update statutory_documents 21/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-04-17 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-22 update statutory_documents 19/01/13 FULL LIST
2012-02-14 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 19/01/12 FULL LIST
2011-01-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION