IMMUNODIAGNOSTIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Change of details for Immunodiagnostic Systems Holdings Plc as a person with significant control on 2021-08-02 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Termination of appointment of Gareth Mark Dixon as a director on 2024-01-12 |
| 05/01/245 January 2024 | Termination of appointment of Jaap Stuut as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Dirk Beecker as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Gemma Lydia Jones as a secretary on 2022-12-14 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Appointment of Mr Gareth Mark Dixon as a director on 2022-01-13 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 11/11/2111 November 2021 | Appointment of Ms Gemma Lydia Jones as a secretary on 2021-11-11 |
| 01/11/211 November 2021 | Full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Termination of appointment of Paul James Martin as a director on 2021-10-15 |
| 28/09/2128 September 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | AUDITOR'S RESIGNATION |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TREWIN / 17/05/2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR JAAP STUUT |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS LACALLE ZANDO |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR PAUL JAMES MARTIN |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BURKHARD WITTEK |
| 06/01/166 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED NICOLA TREWIN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR CARLOS PATRICIO LACALLE ZANDO |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRIK DAHLEN |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED DR BURKHARD WITTEK |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MERRILL |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR PATRIK OLOF DAHLEN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR CHRIS YATES |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY HEXTALL |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL GRANDJEAN |
| 18/01/1318 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PD |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR BARRY KENNETH HEXTALL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DUGGAN |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MISS LYNDA ANN MERRILL |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAILES |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR MICHEL GRANDJEAN |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR GERARD THOMAS MURRAY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HAILES |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 27/01/1227 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 01/02/101 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER THOMAS PATRICK DUGGAN / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL HAILES / 29/01/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HAILES / 08/06/2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND |
| 02/02/052 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | COMPANY NAME CHANGED VISIONBRIEF LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 01/02/021 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/01/9918 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 24/05/9624 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 24/05/9624 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 |
| 24/05/9624 May 1996 | RE SUBSCRIPTIONS 30/04/96 |
| 24/05/9624 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9624 May 1996 | £ NC 100/202496 30/04/96 |
| 24/05/9624 May 1996 | RE SH OTION AG 30/04/96 |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE-UPON-TYNE NE1 8DF. |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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