INFECTION CONTROL ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 01/11/241 November 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 16/05/2216 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/05/2212 May 2022 | Withdrawal of a person with significant control statement on 2022-05-12 |
| 12/05/2212 May 2022 | Notification of Susan Pamela Thomas as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-20 with updates |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT11 HARVARD INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0NJ |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROWLEY / 28/10/2015 |
| 11/11/1511 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD THOMAS / 01/08/2014 |
| 28/11/1428 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 14/11/1214 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | SAIL ADDRESS CREATED |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/01/1223 January 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/02/1022 February 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROWLEY / 20/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WATERS / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WATERS / 01/01/2007 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD WATERS / 01/01/2007 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROWLEY / 01/01/2007 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL DAVID MUSTOE LOGGED FORM |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN CARTWRIGHT |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: BRIDE HOUSE BRIDE LANE LONDON EC4Y 8JT |
| 26/10/0626 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED PRISM INFECTION CONTROL LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/11/052 November 2005 | COMPANY NAME CHANGED CANDELINE LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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