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INTELLIGENT INFECTION CONTROL SERVICES LTD

Company number 12523789

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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)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 Oct 2023 AP01 Appointment of Mr Harvey Joseph Wilding as a director on 23 October 2023
18 Oct 2023 AP01 Appointment of Mr William Patrick Hetherington as a director on 11 October 2023
18 Oct 2023 AP01 Appointment of Mrs Victoria Jayne Wilding as a director on 11 October 2023
04 Oct 2023 SH08 Change of share class name or designation
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 676,000
18 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 PSC07 Cessation of Intelligent Investments (Holdings) Ltd as a person with significant control on 31 August 2023
13 Sep 2023 PSC01 Notification of Michael Dwan as a person with significant control on 31 August 2023
13 Sep 2023 PSC07 Cessation of Mark Andrew Wilding as a person with significant control on 6 June 2023
25 Apr 2023 RP04AP01 Second filing for the appointment of Ms Amanda Nottingham as a director
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
30 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
30 Mar 2022 PSC01 Notification of Mark Andrew Wilding as a person with significant control on 11 October 2021
30 Mar 2022 PSC07 Cessation of Lumibio Ltd as a person with significant control on 11 October 2021
16 Dec 2021 AA Micro company accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
04 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
14 Apr 2020 AP04 Appointment of North Consulting Limited as a secretary on 1 April 2020