IMSPEX DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Appointment of Mr David Samuel Wilson as a director on 2024-09-13 |
| 06/11/246 November 2024 | Director's details changed for Mr Santiago Dominguez Vivero on 2024-10-23 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 31/10/2431 October 2024 | Cessation of Hanon Group Inc Limited as a person with significant control on 2024-04-17 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Purchase of own shares. |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Cancellation of shares. Statement of capital on 2024-04-17 |
| 23/05/2423 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Termination of appointment of Zhigang Wang as a director on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2021-09-17 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 10/05/2310 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Change of details for Hanon Group Inc Limited as a person with significant control on 2022-12-14 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Douglas James Hampson as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 19/10/2119 October 2021 | Appointment of Mr John Aiken Mckinley as a director on 2021-10-18 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075335700001 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR ZHIGANG WANG |
| 23/09/1623 September 2016 | ADOPT ARTICLES 17/08/2016 |
| 14/09/1614 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 292951.77 |
| 12/08/1612 August 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 265451.77 |
| 05/08/165 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR APPOINTED THOMAS WORTELMANN |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075335700001 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | SECOND FILING FOR FORM SH01 |
| 13/04/1513 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1513 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 246917.42 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 17/03/2015 |
| 05/03/155 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MACPHERSON |
| 28/10/1428 October 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 216314.88 |
| 28/10/1428 October 2014 | ADOPT ARTICLES 17/10/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL DAVIES |
| 20/10/1420 October 2014 | SECOND FILING FOR FORM SH01 |
| 20/10/1420 October 2014 | SECOND FILING FOR FORM SH01 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED DR JOHANNA KATE MACPHERSON |
| 23/06/1423 June 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 170292.1 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 170292.1 |
| 03/03/143 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/07/138 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/138 July 2013 | 08/12/12 STATEMENT OF CAPITAL GBP 169875.33 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO DOMINGUEZ VIVERO / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HAMPSON / 01/07/2013 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM GTI SUITE TY MENTER NAVIGATION PARK ABERCYNON RCT CF45 4SN |
| 13/03/1313 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1212 March 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 5000 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HAMPSON / 01/02/2012 |
| 12/03/1212 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR SANTIAGO DOMINGUEZ VIVERO |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES HAMPSON |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM CAPITAL LAW ONE CASPIAN POINT CASPIAN WAY CARDIFF BAY CARDIFF CF10 4DQ UNITED KINGDOM |
| 17/02/1117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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