BODY MECHANIX OSTEO LIMITED
| Status | ACTIVE |
| Company No. | 10110834 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2016 |
| Age | 8 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BODY MECHANIX OSTEO LIMITED is an active private limited company with number 10110834. It was incorporated 8 years, 2 months, 11 days ago, on 07 April 2016. The company address is 69b High Street, Harpenden, AL5 2SL, Hertfordshire, England.
Company Fillings
Change to a person with significant control
Date: 03 May 2024
Action Date: 06 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Claire Mckenna
Change date: 2024-04-06
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Accounts with accounts type unaudited abridged
Date: 01 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Claire Mckenna
Change date: 2021-06-10
Documents
Change person secretary company with change date
Date: 09 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Poore
Change date: 2021-11-02
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Mckenna
Change date: 2020-12-15
Documents
Change to a person with significant control
Date: 11 Jun 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Claire Mckenna
Change date: 2020-12-15
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 200 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Old address: , 6-8 Dudley Street, Luton, LU2 0NT, England
New address: 69B High Street Harpenden Hertfordshire AL5 2SL
Change date: 2021-06-10
Documents
Appoint person secretary company with name date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-10
Officer name: Mr David Poore
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Mckenna
Change date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-27
New address: 69B High Street Harpenden Hertfordshire AL5 2SL
Old address: , 94 Midland Road Luton, LU2 0BL, England
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
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