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IBG IMMUCOR LIMITED

Company number 02255660

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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)
24 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Jun 2024	TM02	Termination of appointment of Nicholas Bamkin as a secretary on 27 June 2024	View PDF Termination of appointment of Nicholas Bamkin as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP03	Appointment of Mr Stephen Martin Calderbank as a secretary on 27 June 2024	View PDF Appointment of Mr Stephen Martin Calderbank as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Patrick Joseph Lynch as a director on 7 March 2024	View PDF Termination of appointment of Patrick Joseph Lynch as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Lars Kalfhaus as a director on 7 March 2024	View PDF Appointment of Mr Lars Kalfhaus as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Richard Ian Hames as a director on 7 March 2024	View PDF Appointment of Mr Richard Ian Hames as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Klaus Dieter Goegelein as a director on 31 January 2024	View PDF Termination of appointment of Klaus Dieter Goegelein as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Werfen, S.A. as a person with significant control on 28 November 2023	View PDF Notification of Werfen, S.A. as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 11 December 2023	View PDF Withdrawal of a person with significant control statement on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr Klaus Dieter Goegelein as a director on 2 November 2023	View PDF Appointment of Mr Klaus Dieter Goegelein as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Margaret Mary Taylor as a director on 2 November 2023	View PDF Termination of appointment of Margaret Mary Taylor as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Patrick Joseph Lynch as a director on 2 November 2023	View PDF Appointment of Mr Patrick Joseph Lynch as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Patrick David Waddy as a director on 10 July 2023	View PDF Termination of appointment of Patrick David Waddy as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
03 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages)
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 22 pages (22 pages)

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IBG IMMUCOR LIMITED

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