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IMMUNODIAGNOSTIC SYSTEMS LIMITED

Company number 03141527

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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)
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Carlos Patricio Lacalle Zando as a director on 31 March 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Paul James Martin as a director on 28 July 2016
17 Aug 2016 TM01 Termination of appointment of Burkhard Wittek as a director on 28 July 2016
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 196,666
05 Jan 2016 AA Full accounts made up to 31 March 2015
06 Aug 2015 AP01 Appointment of Nicola Trewin as a director on 4 August 2015
30 Jun 2015 TM01 Termination of appointment of Chris Yates as a director on 30 June 2015
23 Apr 2015 AP01 Appointment of Mr Carlos Patricio Lacalle Zando as a director on 15 April 2015
18 Feb 2015 TM01 Termination of appointment of Patrik Olof Dahlen as a director on 4 January 2015
11 Feb 2015 AP01 Appointment of Dr Burkhard Wittek as a director on 11 February 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 196,666
07 Jan 2015 AD04 Register(s) moved to registered office address 10 Didcot Way Boldon Business Park Boldon Tyne and Wear NE35 9PD
03 Jan 2015 AA Full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 196,666
02 Jan 2014 AA Full accounts made up to 31 March 2013
10 Sep 2013 AP01 Appointment of Mr Chris Yates as a director
10 Sep 2013 TM02 Termination of appointment of Barry Hextall as a secretary
10 Sep 2013 AP01 Appointment of Mr Patrik Olof Dahlen as a director
10 Sep 2013 TM01 Termination of appointment of Lynda Merrill as a director
22 Aug 2013 TM01 Termination of appointment of Michel Grandjean as a director
18 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders