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INFECTION CONTROL ENTERPRISE LIMITED

Company number 05598234

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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)
01 Nov 2024 AA Micro company accounts made up to 31 December 2023
01 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
01 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
27 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 SH06 Cancellation of shares. Statement of capital on 13 May 2022
  • GBP 100,000
16 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,854
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2022 PSC01 Notification of Susan Pamela Thomas as a person with significant control on 12 May 2022
12 May 2022 PSC09 Withdrawal of a person with significant control statement on 12 May 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 96,916
13 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,000
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with updates
08 Apr 2021 AA Micro company accounts made up to 29 December 2020
07 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Jun 2020 AP01 Appointment of Mr. Peter Frederick Mcculloch as a director on 19 June 2020
12 Dec 2019 CS01 Confirmation statement made on 20 October 2019 with updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Nov 2018 TM01 Termination of appointment of Howard Thomas as a director on 2 October 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016