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NIPRO DIAGNOSTICS (UK) LIMITED

Company number 03936551

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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)
08 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 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 - 10 pages (10 pages) Download iXBRL
30 Sep 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 - 11 pages (11 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	PSC05	Change of details for Nipro Europe Nv as a person with significant control on 1 March 2018	View PDF Change of details for Nipro Europe Nv as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	TM01	Termination of appointment of Kurt Van Dal as a director on 1 June 2018	View PDF Termination of appointment of Kurt Van Dal as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AP01	Appointment of Mr Serge Kemps as a director on 1 June 2018	View PDF Appointment of Mr Serge Kemps as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	AD01	Registered office address changed from 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Units 12-14 South Point Ensign Way Hamble Southampton SO31 4RF on 11 April 2018	View PDF Registered office address changed from 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Units 12-14 South Point Ensign Way Hamble Southampton SO31 4RF on 11 April 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	TM01	Termination of appointment of Christopher John Avery as a director on 30 September 2016	View PDF Termination of appointment of Christopher John Avery as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	TM02	Termination of appointment of Kris Oorts as a secretary on 1 June 2015	View PDF Termination of appointment of Kris Oorts as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)

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NIPRO DIAGNOSTICS (UK) LIMITED

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