BIOPUNCH LTD

Cabourn House Cabourn House, Bingham, NG13 8AQ, Nottinghamshire, England
StatusACTIVE
Company No.10784426
CategoryPrivate Limited Company
Incorporated23 May 2017
Age7 years, 10 days
JurisdictionEngland Wales

SUMMARY

BIOPUNCH LTD is an active private limited company with number 10784426. It was incorporated 7 years, 10 days ago, on 23 May 2017. The company address is Cabourn House Cabourn House, Bingham, NG13 8AQ, Nottinghamshire, England.



Company Fillings

Change to a person with significant control

Date: 30 May 2024

Action Date: 25 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Wilson Boardman

Change date: 2022-07-25

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Change person director company with change date

Date: 30 May 2024

Action Date: 25 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wilson Boardman

Change date: 2022-07-25

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Change to a person with significant control

Date: 05 Feb 2024

Action Date: 31 Jan 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Wilson Boardman

Change date: 2024-01-31

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Change person director company with change date

Date: 05 Feb 2024

Action Date: 31 Jan 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wilson Boardman

Change date: 2024-01-31

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Accounts with accounts type dormant

Date: 05 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 07 Jun 2023

Action Date: 22 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-22

Documents

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Accounts with accounts type dormant

Date: 05 Dec 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 18 Jul 2022

Action Date: 22 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-22

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Accounts with accounts type dormant

Date: 18 Jun 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 18 Jun 2021

Action Date: 22 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-22

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Change to a person with significant control

Date: 02 Jun 2021

Action Date: 25 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-05-25

Psc name: Mr Wilson Boardman

Documents

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Change person director company with change date

Date: 02 Jun 2021

Action Date: 25 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wilson Boardman

Change date: 2021-05-25

Documents

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Change to a person with significant control

Date: 26 May 2021

Action Date: 25 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Wilson Boardman

Change date: 2021-01-25

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Change to a person with significant control

Date: 25 May 2021

Action Date: 25 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-01-25

Psc name: Mr Wilson Boardman

Documents

View document PDF

Change person director company with change date

Date: 25 May 2021

Action Date: 25 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wilson Boardman

Change date: 2021-01-25

Documents

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Accounts with accounts type dormant

Date: 05 Nov 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 15 Jun 2020

Action Date: 22 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-22

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Change person director company with change date

Date: 29 May 2020

Action Date: 01 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wilson Boardman

Change date: 2019-05-01

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Appoint person director company with name date

Date: 29 May 2020

Action Date: 23 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-23

Officer name: Mr Didier Mulot

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Change to a person with significant control

Date: 26 May 2020

Action Date: 01 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-05-01

Psc name: Mr Wilson Boardman

Documents

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Change to a person with significant control

Date: 22 May 2020

Action Date: 17 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-07-17

Psc name: Mr Wilson Boardman

Documents

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Accounts with accounts type dormant

Date: 22 Jul 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Confirmation statement with no updates

Date: 30 May 2019

Action Date: 22 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-22

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Accounts with accounts type dormant

Date: 29 Jun 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

Documents

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Confirmation statement with updates

Date: 29 Jun 2018

Action Date: 22 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-22

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Incorporation company

Date: 23 May 2017

Category: Incorporation

Type: NEWINC

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