IMMY MDX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 16/05/2516 May 2025 | Current accounting period extended from 2025-04-30 to 2025-06-30 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 31/03/2531 March 2025 | Previous accounting period shortened from 2024-12-31 to 2024-04-30 |
| 04/11/244 November 2024 | Termination of appointment of Gerard Mcgonnell as a director on 2024-10-31 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Resolutions |
| 14/06/2414 June 2024 | Director's details changed for Mr Gerard Mcgonnell on 2024-05-07 |
| 03/06/243 June 2024 | Change of details for Okuk Holdings Ltd as a person with significant control on 2024-05-07 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/05/2431 May 2024 | Change of details for Olm Dx Limited as a person with significant control on 2024-05-10 |
| 29/05/2429 May 2024 | Registered office address changed from Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne and Wear NE11 9DJ United Kingdom to Unit 16 Block a, Braintree Enterprise Centre 46-48 Springwood Drive Braintree Essex CM7 2YN on 2024-05-29 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 10/05/2410 May 2024 | Certificate of change of name |
| 08/05/248 May 2024 | Cessation of Robert Frazer Thompson as a person with significant control on 2024-05-07 |
| 08/05/248 May 2024 | Cessation of Gerard Mcgonnell as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mr Timothy Allen Heefner as a director on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mr Sean Kevin Bauman as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Gemma Johnson as a director on 2024-05-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Change of details for Olm Dx Limited as a person with significant control on 2023-04-23 |
| 24/04/2324 April 2023 | Registered office address changed from 21 Sherburn Terrace Consett Co. Durham DH8 6nd England to Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne and Wear NE11 9DJ on 2023-04-24 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 28/03/2328 March 2023 | Change of details for Mcgonnell Thompson Holdings Limited as a person with significant control on 2022-01-06 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 15/02/2215 February 2022 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 21 Sherburn Terrace Consett Co. Durham DH8 6nd on 2022-02-15 |
| 14/02/2214 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Registered office address changed from Spencer House Market Lane Swalwell Newcastle upon Tyne NE16 3DS to 4 Tyne View Newcastle upon Tyne NE15 8DE on 2021-10-11 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCGONNELL / 23/08/2019 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GERARD MCGONNELL / 23/08/2019 |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED GEMMA JOHNSON |
| 24/07/1824 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 10 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCGONNELL / 02/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR GERARD MCGONNELL |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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