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HISTOLOGIX LIMITED

Company number 05466753

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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)
23 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
04 Mar 2024	AP01	Appointment of Mrs Laura Johnstone as a director on 1 March 2024	View PDF Appointment of Mrs Laura Johnstone as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Barbara Mcmanus as a director on 22 September 2023	View PDF Termination of appointment of Barbara Mcmanus as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
27 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
26 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	TM01	Termination of appointment of Derek Wilson Mcferran as a director on 19 May 2021	View PDF Termination of appointment of Derek Wilson Mcferran as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC02	Notification of The Niche Cro Group Limited as a person with significant control on 8 April 2021	View PDF Notification of The Niche Cro Group Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of The Intelligent Tissue Group Limited as a person with significant control on 8 April 2021	View PDF Cessation of The Intelligent Tissue Group Limited as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Ms Barbara Mcmanus as a director on 6 April 2021	View PDF Appointment of Ms Barbara Mcmanus as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
15 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2018	AA01	Previous accounting period shortened from 30 June 2019 to 30 September 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC02	Notification of The Intelligent Tissue Group Limited as a person with significant control on 19 September 2018	View PDF Notification of The Intelligent Tissue Group Limited as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Derek Wilson Mcferran as a director on 1 November 2018	View PDF Appointment of Mr Derek Wilson Mcferran as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Simon Mark Goulding as a director on 1 November 2018	View PDF Appointment of Mr Simon Mark Goulding as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Dr Morag Mcfarlane as a director on 19 September 2018	View PDF Appointment of Dr Morag Mcfarlane as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Andrew Lawrence as a director on 19 September 2018	View PDF Termination of appointment of Andrew Lawrence as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM01	Termination of appointment of David John Fairley as a director on 19 September 2018	View PDF Termination of appointment of David John Fairley as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)

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HISTOLOGIX LIMITED

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