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INSTEM SCIENTIFIC SOLUTIONS LIMITED

Company number 03598020

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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)
29 Oct 2024 TM01 Termination of appointment of Gordon Smith Baxter as a director on 23 October 2024
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
25 Apr 2024 AP01 Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024
25 Apr 2024 TM01 Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024
25 Apr 2024 TM01 Termination of appointment of David Michael Sherwin as a director on 19 April 2024
23 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2024 MR01 Registration of charge 035980200005, created on 9 February 2024
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
12 Apr 2022 MR04 Satisfaction of charge 035980200004 in full
18 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20