INSTEM LIFE SCIENCE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with updates |
15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
25/04/2425 April 2024 | Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19 |
25/04/2425 April 2024 | Appointment of Philip John Reason as a director on 2024-04-19 |
25/04/2425 April 2024 | Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19 |
25/04/2425 April 2024 | Termination of appointment of Michael Adrian Gare as a director on 2024-04-19 |
25/04/2425 April 2024 | Termination of appointment of David Michael Sherwin as a director on 2024-04-19 |
12/04/2412 April 2024 | Second filing for the termination of David Gare as a director |
04/03/244 March 2024 | Termination of appointment of David Gare as a director on 2024-03-01 |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Memorandum and Articles of Association |
13/02/2413 February 2024 | Registration of charge 043391290005, created on 2024-02-09 |
05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
05/01/245 January 2024 | |
05/01/245 January 2024 | |
05/01/245 January 2024 | |
21/12/2321 December 2023 | Change of details for Instem Plc as a person with significant control on 2023-12-12 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with updates |
18/12/2318 December 2023 | Satisfaction of charge 043391290004 in full |
14/01/2314 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-12 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with updates |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | |
14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
14/12/2214 December 2022 | |
14/12/2214 December 2022 | Resolutions |
12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
13/09/2213 September 2022 | |
13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
13/09/2213 September 2022 | |
13/09/2213 September 2022 | |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
19/10/2119 October 2021 | |
19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
19/10/2119 October 2021 | |
19/10/2119 October 2021 | |
16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
06/11/146 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
07/01/137 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/05/1222 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
22/05/1222 May 2012 | SAIL ADDRESS CREATED |
09/05/129 May 2012 | SECRETARY APPOINTED DARREN STRETTON |
07/05/127 May 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA STICKLEY |
13/01/1213 January 2012 | COMPANY NAME CHANGED INSTEM LSS GROUP LIMITED CERTIFICATE ISSUED ON 13/01/12 |
12/01/1212 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
19/12/1119 December 2011 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH |
21/11/1121 November 2011 | SECRETARY APPOINTED SANDRA MARGARET STICKLEY |
21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MCLAUCHLAN |
26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/01/1121 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY INSTEM LSS GROUP LIMITED |
18/01/1118 January 2011 | SECRETARY APPOINTED MR JAMES MCLAUCHLAN |
25/10/1025 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
25/10/1025 October 2010 | VARYING SHARE RIGHTS AND NAMES |
25/10/1025 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/05/1027 May 2010 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE |
11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/10 |
23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARE / 01/12/2009 |
21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHERWIN / 01/12/2009 |
20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED INSTEM LSS GROUP LIMITED |
04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORSE |
08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08 |
08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
22/05/0822 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
15/01/0715 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
04/01/064 January 2006 | RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS |
08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
05/01/055 January 2005 | RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS |
30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/04/042 April 2004 | S366A DISP HOLDING AGM 22/03/04 S252 DISP LAYING ACC 22/03/04 S386 DISP APP AUDS 22/03/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 6 RUTHERFORD COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0AR |
24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/07/025 July 2002 | SHARES AGREEMENT OTC |
13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0215 April 2002 | S-DIV 26/03/02 |
11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/025 April 2002 | SECRETARY RESIGNED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | NEW SECRETARY APPOINTED |
05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
05/04/025 April 2002 | ADOPT ARTICLES 26/03/02 AUTH ALLOT OF SECURITY 26/03/02 VARY SHARE RIGHTS/NAME 26/03/02 SUBDIVISION 26/03/02 |
05/04/025 April 2002 | VARYING SHARE RIGHTS AND NAMES |
05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/025 April 2002 | DIRECTOR RESIGNED |
05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/03/0211 March 2002 | COMPANY NAME CHANGED INHOCO 2589 LIMITED CERTIFICATE ISSUED ON 11/03/02; RESOLUTION PASSED ON 06/03/02 |
12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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