Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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19 Jul 2024 |
PSC05 |
Change of details for Perkinelmer (Uk) Holdings Limited as a person with significant control on 10 May 2023
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19 Jul 2024 |
PSC02 |
Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on 23 December 2020
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19 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2024
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17 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2021
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2021
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2019
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03 Jun 2024 |
TM01 |
Termination of appointment of Alan Edward Fletcher as a director on 31 May 2024
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28 Feb 2024 |
AA |
Full accounts made up to 1 January 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Bryan Andrew Kipp on 5 February 2024
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21 Jun 2023 |
AA |
Full accounts made up to 2 January 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Bryan Andrew Kipp on 9 August 2021
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29 Jun 2022 |
TM02 |
Termination of appointment of Teifion Mark Hill as a secretary on 10 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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24 Mar 2022 |
AP01 |
Appointment of Christopher Eric Lowe as a director on 28 February 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Paul Robert Brooks as a director on 28 February 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 05/07/2024.
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ANNOTATION
Clarification a 2ND filed CS01 was registered on 5/7/24 and 17/7/24
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12 Jul 2021 |
AP01 |
Appointment of Mr Bryan Andrew Kipp as a director on 30 June 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Terence William Pizzie as a director on 30 June 2021
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23 Apr 2021 |
AP01 |
Appointment of Paul Robert Brooks as a director on 31 March 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Jayesh Pankhania as a director on 31 March 2021
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