SYSMEX UK LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Confirmation statement made on 2024-02-17 with no updates |
09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
17/03/2317 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
06/05/146 May 2014 | DIRECTOR APPOINTED MR TAKESHI KUBOTA |
02/05/142 May 2014 | DIRECTOR APPOINTED DR JEURGEN SCHULZE |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KOHEI SUMITANI |
04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHAEFER |
05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
11/11/1111 November 2011 | DIRECTOR APPOINTED NIGEL PATTINSON |
03/08/113 August 2011 | DIRECTOR APPOINTED MD & MEMEBER OF EMEA MANAGEMENT TEAM KOHEI SUMITANI |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE AZUMA |
25/05/1125 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/05/1025 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIDE AZUMA / 05/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SCHAEFER / 05/04/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SCHAEFER / 01/04/2005 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIDE AZUMA / 01/05/2008 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/01/095 January 2009 | DIRECTOR RESIGNED JEFFREY ALLEN |
13/05/0813 May 2008 | DIRECTOR APPOINTED MASAHIDE AZUMA |
13/05/0813 May 2008 | DIRECTOR RESIGNED IWANE MATSUI |
09/05/089 May 2008 | DIRECTOR'S PARTICULARS KEITH HOWES |
08/05/088 May 2008 | DIRECTOR'S PARTICULARS JEFFREY ALLEN |
08/05/088 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
07/06/077 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/04/0624 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
23/03/0423 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: SUNRISE PARKWAY LINFORD WOOD (EAST) MILTON KEYNES BUCKINGHAMSHIRE MK14 6QF |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | NEW SECRETARY APPOINTED |
02/06/032 June 2003 | SECRETARY RESIGNED |
31/03/0331 March 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/05/029 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
23/07/0123 July 2001 | SECRETARY RESIGNED |
19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
24/04/0124 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/04/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/04/9921 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | DIRECTOR RESIGNED |
26/03/9826 March 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
21/04/9721 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
12/05/9612 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/05/9612 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
01/06/951 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9524 May 1995 | COMPANY NAME CHANGED TOA MEDICAL ELECTRONICS (U.K.) L IMITED CERTIFICATE ISSUED ON 25/05/95 |
28/03/9528 March 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | SECRETARY'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/10/9412 October 1994 | DIRECTOR RESIGNED |
28/03/9428 March 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/08/9327 August 1993 | S252 DISP LAYING ACC 16/08/93 |
08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED |
08/04/938 April 1993 | 05/04/93 FULL LIST NOF |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/07/928 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/06/9226 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
08/05/928 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/11/9128 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/913 June 1991 | � NC 1000/2000000 17/05/91 |
03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/06/913 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 |
03/06/913 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/91 |
31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: G OFFICE CHANGED 31/05/91 2 BACHES STREET LONDON N1 6UB |
31/05/9131 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
31/05/9131 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/05/9121 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/05/91 |
21/05/9121 May 1991 | COMPANY NAME CHANGED KEEPMERGE LIMITED CERTIFICATE ISSUED ON 22/05/91 |
05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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