IMMUNE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Micro company accounts made up to 2024-04-05 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 12/12/2412 December 2024 | Termination of appointment of Virginia Maine as a director on 2023-12-01 |
| 23/04/2423 April 2024 | Director's details changed for Christopher John Popham on 2023-12-01 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-05 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-04-05 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 15/11/2215 November 2022 | Director's details changed for Brian Patrick Goldie on 2022-01-11 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-01-10 with updates |
| 17/02/2217 February 2022 | Change of details for Stephen Paul Bourne as a person with significant control on 2021-02-01 |
| 17/02/2217 February 2022 | Termination of appointment of Jill Lois Bourne as a secretary on 2021-02-01 |
| 17/02/2217 February 2022 | Director's details changed for Mr Stephen Paul Bourne on 2021-02-01 |
| 17/02/2217 February 2022 | Director's details changed for Stephen Paul Bourne on 2021-02-01 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 05/01/205 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 05/01/195 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/03/164 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/02/153 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JILL LOIS BOURNE / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOURNE / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN POPHAM / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK GOLDIE / 29/07/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM E1 WESTFIELD BUSINESS PARK LONG ROAD PAIGNTON DEVON TQ4 7AU |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 25/02/1425 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/02/1321 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/02/1220 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/03/1125 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 1 BAYTOR ESTATE ALDERS WAY YALBERTON PAIGNTON DEVON TQ4 7QJ |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOURNE / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN POPHAM / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM STERLING HOUSE 3 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: STONE & PARTNERS 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 26/01/9726 January 1997 | AUDITOR'S RESIGNATION |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1EY |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 04/02/944 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | SECRETARY RESIGNED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 04/04/914 April 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 310 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TJ |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: GARDEN FLAT 19 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XL |
| 16/02/8916 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/01/8920 January 1989 | SECRETARY RESIGNED |
| 10/01/8910 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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