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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)
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
14 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Oct 2018 SH20 Statement by Directors
05 Oct 2018 SH19 Statement of capital on 5 October 2018
  • GBP 1
05 Oct 2018 CAP-SS Solvency Statement dated 20/09/18
05 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 May 2018
19 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 120,001
08 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of £120000 24/05/2018
  • RES01 ‐ Resolution of alteration of Articles of Association