IHG DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/07/2330 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/05/2331 May 2023 | Change of details for Ti Hastin as a person with significant control on 2023-05-01 |
| 29/05/2329 May 2023 | Change of details for De Baker as a person with significant control on 2023-05-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 28/03/2228 March 2022 | Notification of Ti Hastin as a person with significant control on 2022-03-01 |
| 28/03/2228 March 2022 | Notification of De Baker as a person with significant control on 2022-03-01 |
| 28/03/2228 March 2022 | Notification of University of Bristol as a person with significant control on 2022-03-01 |
| 27/03/2227 March 2022 | Withdrawal of a person with significant control statement on 2022-03-27 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 27/07/1927 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 01/04/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 21/07/1821 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 23/07/1723 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 26/07/1526 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 04/11/144 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/07/1427 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/09/1224 September 2012 | Annual return made up to 13 October 2011 with full list of shareholders |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/09/1111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 24/07/1124 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/12/103 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BILLINGHAM |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 06/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 06/11/2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ROOM C72 DEPT OF CELLULAR & MOLECULAR MEDICINE UNIVERSITY OF BRISTOL BRISTOL BS8 1TD |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 06/11/2010 |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 06/11/2010 |
| 06/11/106 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 06/11/2010 |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 06/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM C/O DR J BIDWELL ROOM F59 DEPT OF CELLULAR & MOLECULAR MEDICINE UNIVERSITY OF BRISTOL BS8 1TD |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS; AMEND |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: C/O DR J BIDWELL ROOM F59 DEPT OF PATHOLOGY & MICROBIOLOGY UNIVERSITY OF BRISTOL UNIVERSITY WALK BRISTOL BS8 1TD |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS; AMEND |
| 26/10/0026 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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