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INSTEM LIFE SCIENCE SYSTEMS LIMITED

Company number 04339129

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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)
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no 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
04 Jul 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 May 2018
07 Jun 2018 TM02 Termination of appointment of Steven Barrow as a secretary on 6 June 2018
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/11/2017
06 Dec 2017 SH20 Statement by Directors
06 Dec 2017 SH19 Statement of capital on 6 December 2017
  • GBP 931.599
06 Dec 2017 CAP-SS Solvency Statement dated 30/11/17
12 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
02 Aug 2017 PSC02 Notification of Instem Plc as a person with significant control on 6 April 2016
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
02 Feb 2017 AP03 Appointment of Steven Barrow as a secretary on 30 January 2017
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
10 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Nov 2016 TM02 Termination of appointment of Darren Stretton as a secretary on 7 June 2016
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15