HAEMONETICS LIMITED
Company number 01231087 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 5 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 148 pages | View document |
| 11 Apr 2025 | Full accounts made up to 2024-03-31 · 140 pages | View document |
| 2 Sep 2024 | Termination of appointment of Alessandro Casanova as a director on 2024-08-31 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 29 Dec 2023 | Full accounts made up to 2023-03-31 · 141 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 144 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 18 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / HAEMONETICS CORPORATION / 05/05/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | SOLVENCY STATEMENT DATED 10/12/20 | View document |
| 11 Dec 2020 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 50100 | View document |
| 11 Dec 2020 | REDUCE ISSUED CAPITAL 10/12/2020 | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Jan 2020 | PSC'S CHANGE OF PARTICULARS / HAEMONETICS CORPORATION / 07/01/2020 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 15 Feb 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 50.100 | View document |
| 14 Feb 2019 | COMPANY BUSINESS 15/01/2019 | View document |
| 10 Jul 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 19 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAEMONETICS CORPORATION | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR WILLIAM PATRICK BURKE | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR ALESSANDRO CASANOVA | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIANO WEIBEL | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR CRAIG LOUIS GRAHAM | View document |
| 1 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDOP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 14 Sep 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIANO STUART WEIBEL / 28/06/2014 | View document |
| 9 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMOSIVITCH | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR DAMIANO STUART WEIBEL | View document |
| 14 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOMOSIVITCH / 14/06/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES OSHAUGHNESSY | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 16 Feb 2011 | SECRETARY APPOINTED JAMES SHAW OSHAUGHNESSY | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANNING | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MANNING / 01/10/2009 | View document |
| 22 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 12 Jun 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN DOCHERTY | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED ELIZABETH ANNE MANNING | View document |
| 24 Jan 2008 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: BEECHWOOD HOUSE BEECHWOODS ESTATE ELMETE LANE ROUNDHAY LEEDS YORKSHIRE LS8 2LQ | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | COMPANY NAME CHANGED HAEMONETICS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: DEACON HOUSE SEACROFT AVENUE LEEDS LS14 6JD | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 26 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 2 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED | View document |
| 6 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 19 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Jan 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Apr 1986 | INCREASE IN NOMINAL CAPITAL | View document |
| 2 Apr 1986 | SHARE CAPITAL | View document |
| 24 Oct 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |