IDEXX LABORATORIES LIMITED

Company Documents

Date	Description
03/02/253 February 2025	Confirmation statement made on 2025-01-31 with no updates View Document
03/12/243 December 2024	Full accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Full accounts made up to 2022-12-31 View Document
22/12/2322 December 2023	Termination of appointment of Willard R Blanche Jr as a director on 2023-12-20 View Document
22/12/2322 December 2023	Appointment of Ellen Adelaide Arrigoni as a director on 2023-12-20 View Document
23/02/2323 February 2023	Confirmation statement made on 2023-02-12 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Full accounts made up to 2021-12-31 View Document
24/02/2224 February 2022	Confirmation statement made on 2022-02-12 with updates View Document
28/01/2228 January 2022	Director's details changed for Mr Willard R Blanche Jr on 2022-01-28 View Document
28/01/2228 January 2022	Secretary's details changed for Lily Joann Lu on 2022-01-28 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
24/11/2024 November 2020	ADOPT ARTICLES 16/11/2020 View Document
24/11/2024 November 2020	STATEMENT OF COMPANY'S OBJECTS View Document
24/11/2024 November 2020	ARTICLES OF ASSOCIATION View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL TYE View Document
13/02/2013 February 2020	CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/10/199 October 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON View Document
30/09/1930 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, SECRETARY JACQUELINE STUDER View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STUDER View Document
07/02/197 February 2019	SECRETARY APPOINTED LILY JOANN LU View Document
07/02/197 February 2019	DIRECTOR APPOINTED LILY JOANN LU View Document
28/09/1828 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MR WILLARD R BLANCHE JR View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MR. JEFFERY DONN CHADBOURNE View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View Document
24/01/1824 January 2018	SECOND FILING OF TM02 FOR REED SMITH CORPORATE SERVICES LIMITED View Document
17/01/1817 January 2018	REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View Document
17/01/1817 January 2018	SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/02/1721 February 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View Document
20/02/1720 February 2017	DIRECTOR APPOINTED BRIAN PATRICK MCKEON View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/07/1629 July 2016	DIRECTOR APPOINTED JACQUELINE STUDER View Document
28/07/1628 July 2016	DIRECTOR APPOINTED MICHAEL JAMES WILLIAMS View Document
28/07/1628 July 2016	APPOINTMENT TERMINATED, DIRECTOR MONIQUE KOELEMAN View Document
25/02/1625 February 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/05/1526 May 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
26/05/1526 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TYE / 26/05/2015 View Document
26/05/1526 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 26/05/2015 View Document
12/03/1512 March 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/09/142 September 2014	SECRETARY APPOINTED JACQUELINE STUDER View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, SECRETARY JEFFREY FIARMAN View Document
07/03/147 March 2014	Annual return made up to 12 February 2014 with full list of shareholders View Document
06/03/146 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE BIRGITTA KOELEMAN / 11/02/2014 View Document
06/03/146 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TYE / 11/02/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	SECRETARY APPOINTED JEFFREY A FIARMAN View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/03/1318 March 2013	DIRECTOR APPOINTED JOHN ROYAL MORTON View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR MERILEE RAINES View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, SECRETARY CONAN DEADY View Document
12/03/1312 March 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/08/121 August 2012	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM MILTON COURT CHURCHFIELD ROAD CHALFONT ST. PETER NR GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EW UNITED KINGDOM View Document
29/02/1229 February 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/03/119 March 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
08/03/118 March 2011	REGISTERED OFFICE CHANGED ON 08/03/2011 FROM GROUND FLOOR MILTON COURT CHURCHFIELD ROAD CHALFONT ST PETERS NR GERRARDS CROSS BUCKS SL9 9EW View Document
25/02/1125 February 2011	SAIL ADDRESS CREATED View Document
21/12/1021 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
19/11/1019 November 2010	AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/09/1015 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE BIRGITTA KOELEMAN / 12/08/2010 View Document
24/08/1024 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/12/0918 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/08/0912 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / MERILEE RAINES / 29/07/2009 View Document
21/07/0921 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
17/03/0917 March 2009	SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 View Document
22/12/0822 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/04/0816 April 2008	SECRETARY'S CHANGE OF PARTICULARS / CONAN DEADY / 15/04/2008 View Document
28/12/0728 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document

23/10/0723 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/12/0619 December 2006	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View Document
27/07/0627 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/05/0618 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
21/04/0621 April 2006	DIRECTOR RESIGNED View Document
21/04/0621 April 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View Document
29/11/0529 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
05/07/055 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/05/0513 May 2005	NEW SECRETARY APPOINTED View Document
13/05/0513 May 2005	SECRETARY RESIGNED View Document
13/05/0513 May 2005	NEW SECRETARY APPOINTED View Document
10/01/0510 January 2005	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/06/0422 June 2004	AUDITOR'S RESIGNATION View Document
06/05/046 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/02/0417 February 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document
20/01/0320 January 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View Document
05/09/025 September 2002	AUDITOR'S RESIGNATION View Document
04/08/024 August 2002	NEW DIRECTOR APPOINTED View Document
11/07/0211 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
10/01/0210 January 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/05/0123 May 2001	NEW DIRECTOR APPOINTED View Document
12/01/0112 January 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View Document
20/09/0020 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/07/0027 July 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	NEW SECRETARY APPOINTED View Document
15/02/0015 February 2000	SECRETARY RESIGNED View Document
12/01/0012 January 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/12/9822 December 1998	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View Document
27/10/9827 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/04/9830 April 1998	S386 DIS APP AUDS 22/04/98 View Document
08/01/988 January 1998	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View Document
22/10/9722 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/08/9718 August 1997	NEW DIRECTOR APPOINTED View Document
18/08/9718 August 1997	DIRECTOR RESIGNED View Document
11/07/9711 July 1997	DIRECTOR RESIGNED View Document
11/07/9711 July 1997	NEW DIRECTOR APPOINTED View Document
11/06/9711 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
08/01/978 January 1997	DIRECTOR RESIGNED View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
08/01/978 January 1997	DIRECTOR RESIGNED View Document
07/01/977 January 1997	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View Document
01/10/961 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
23/02/9623 February 1996	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS; AMEND View Document
23/02/9623 February 1996	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS; AMEND View Document
23/02/9623 February 1996	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS; AMEND View Document
23/02/9623 February 1996	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS; AMEND View Document
12/02/9612 February 1996	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View Document
17/11/9517 November 1995	NEW DIRECTOR APPOINTED View Document
17/11/9517 November 1995	DIRECTOR RESIGNED View Document
11/10/9511 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/01/9515 January 1995	NEW SECRETARY APPOINTED View Document
15/01/9515 January 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/01/9515 January 1995	NEW DIRECTOR APPOINTED View Document
11/01/9511 January 1995	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
19/07/9419 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
17/01/9417 January 1994	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS View Document
02/11/932 November 1993	DIRECTOR RESIGNED View Document
22/09/9322 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
10/03/9310 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/9310 March 1993	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View Document
24/11/9224 November 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/925 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/11/923 November 1992	REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 46-48 HIGH STREET SLOUGH BERKSHIRE SL1 1EL View Document
03/11/923 November 1992	NEW DIRECTOR APPOINTED View Document
25/09/9225 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View Document
04/02/924 February 1992	REGISTERED OFFICE CHANGED ON 04/02/92 FROM: THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT View Document
12/09/9112 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/08/9113 August 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View Document
27/07/9127 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
05/04/905 April 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/04/905 April 1990	ADOPT MEM AND ARTS 28/03/90 View Document
05/04/905 April 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/04/905 April 1990	REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 4TH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD View Document
05/04/905 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/03/9021 March 1990	COMPANY NAME CHANGED ALNERY NO. 940 LIMITED CERTIFICATE ISSUED ON 19/03/90 View Document
20/12/8920 December 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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