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IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Company number 05146193

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	TM01	Termination of appointment of Gareth Mark Dixon as a director on 12 January 2024	View PDF Termination of appointment of Gareth Mark Dixon as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Ms Nicola Mitton as a director on 1 January 2024	View PDF Appointment of Ms Nicola Mitton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Jaap Stuut as a director on 31 December 2023	View PDF Termination of appointment of Jaap Stuut as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	PSC05	Change of details for Perkinelmer (Uk) Holdings Limited as a person with significant control on 10 May 2023	View PDF Change of details for Perkinelmer (Uk) Holdings Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Dirk Beecker as a director on 3 January 2023	View PDF Appointment of Mr Dirk Beecker as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Wolfgang Schlumberger as a director on 31 December 2022	View PDF Termination of appointment of Wolfgang Schlumberger as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AP01	Appointment of Mr Gareth Mark Dixon as a director on 18 January 2022	View PDF Appointment of Mr Gareth Mark Dixon as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 77 pages (77 pages)
15 Oct 2021	TM01	Termination of appointment of Paul James Martin as a director on 15 October 2021	View PDF Termination of appointment of Paul James Martin as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM02	Termination of appointment of Paul James Martin as a secretary on 15 October 2021	View PDF Termination of appointment of Paul James Martin as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC02	Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on 12 July 2021	View PDF Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
02 Aug 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Aug 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 9,772.26	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 9,772.26 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 01/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 01/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

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