I.Q. ENDOSCOPES LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-06-01 |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Termination of appointment of Ronald Patrick Ward-Booth as a director on 2025-04-03 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 09/01/259 January 2025 | Appointment of Mr Timo Hercegfi as a director on 2024-08-01 |
| 09/01/259 January 2025 | Appointment of Mr Thomas Kahan as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 28/09/2428 September 2024 | Change of share class name or designation |
| 24/09/2424 September 2024 | Registration of charge 094626610002, created on 2024-09-19 |
| 20/09/2420 September 2024 | Registration of charge 094626610001, created on 2024-09-19 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Andrew Howard John Miller as a director on 2024-03-16 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-28 |
| 13/07/2313 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-28 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 09/01/239 January 2023 | Appointment of Mr Tim Rea as a director on 2022-12-21 |
| 04/01/234 January 2023 | Termination of appointment of Paul Grant Martin as a director on 2022-12-13 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Resolutions |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 03/10/213 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Registered office address changed from Basepoint Business Centre, Unit 20 Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to Basepoint Business Centre Unit 32 Riverside Court Beaufort Park Way Chepstow Wales NP16 5UH on 2021-07-28 |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD JOHN MILLER / 10/12/2019 |
| 10/12/1910 December 2019 | 10/11/19 STATEMENT OF CAPITAL GBP 12398 |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 12150 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR KENNETH GEORGE MARQUIS PARK |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 17/02/1917 February 2019 | 09/02/19 STATEMENT OF CAPITAL GBP 12100 |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MR THANJAKUMAR HERMON ARULAMPALAM |
| 08/02/198 February 2019 | DIRECTOR APPOINTED DR PHILIP JOHN WOODLAND |
| 24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM C/O JOANNE ROBERTS 1 NEW WALTHAMBURY HOUSE ANGLIA WAY BRAINTREE ESSEX CM7 3RG ENGLAND |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 06/12/166 December 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 12000 |
| 06/12/166 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 10500 |
| 29/06/1629 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | Statement of capital following an allotment of shares on 2016-01-20 |
| 02/02/162 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 9000 |
| 01/02/161 February 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 8000 |
| 01/02/161 February 2016 | Statement of capital following an allotment of shares on 2015-12-24 |
| 18/01/1618 January 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR PAUL GRANT MARTIN |
| 27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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