HOLOGIC IP LTD
Company number 09484129 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Full accounts made up to 2025-09-30 · 36 pages | View document |
| 17 Jun 2026 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Heron House Oaks Business Park Crewe Road, Wythenshawe Manchester M23 9HZ · 1 page | View document |
| 13 May 2026 | Appointment of Adam John Broom as a director on 2026-05-12 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of James Joseph O'sullivan as a director on 2026-04-30 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 26 Feb 2026 | SH20 · 3 pages | View document |
| 26 Feb 2026 | CAP-SS · 3 pages | View document |
| 26 Feb 2026 | Statement of capital on 2026-02-26 · 3 pages | View document |
| 26 Feb 2026 | Resolutions · 4 pages | View document |
| 25 Feb 2026 | Resolutions | View document |
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 25 Feb 2026 | Statement of capital on 2026-02-25 | View document |
| 25 Feb 2026 | CAP-SS | View document |
| 25 Feb 2026 | SH20 | View document |
| 17 Oct 2025 | Director's details changed for Michelangelo Stefani on 2024-01-01 · 2 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-09-30 · 41 pages | View document |
| 25 Mar 2025 | Director's details changed for Michelangelo Stefani on 2023-06-01 · 2 pages | View document |
| 11 Mar 2025 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 11 Mar 2025 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 18 Dec 2024 | Appointment of James Joseph O'sullivan as a director on 2024-12-04 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Jan Valeer Verstreken as a director on 2024-12-04 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Joseph John Kisby as a director on 2024-03-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of John Joseph O'shea as a director on 2024-02-29 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of John Joseph O'shea as a secretary on 2024-02-29 · 1 page | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 3 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 24 Jun 2021 | Full accounts made up to 2020-09-30 · 29 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 10 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1324 | View document |
| 16 Oct 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1323 | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN VALEER VERSTREKEN / 01/06/2019 | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO STEFANI / 08/09/2017 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Sep 2018 | CESSATION OF HOLOGIC GGO 4 LTD AS A PSC | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLOGIC HOLDINGS LIMITED | View document |
| 29 Aug 2018 | REDUCTION OF SHARE PREMIUM 28/08/2018 | View document |
| 29 Aug 2018 | SOLVENCY STATEMENT DATED 28/08/18 | View document |
| 29 Aug 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1322 | View document |
| 29 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED JAN VALEER VERSTREKEN | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Dec 2017 | SECRETARY APPOINTED MR JOHN JOSEPH O'SHEA | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL SALKIN | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMAHON | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MICHELANGELO STEFANI | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LESAGE | View document |
| 5 Aug 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 1322 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED IAN HEYNEN | View document |
| 19 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND | View document |
| 27 Jan 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 1300 | View document |
| 30 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 May 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 30 May 2015 | DIRECTOR APPOINTED ROBERT WARREN MCMAHON | View document |
| 30 May 2015 | SECRETARY APPOINTED DANIEL SALKIN | View document |
| 30 May 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 30 May 2015 | DIRECTOR APPOINTED ANTOINE LEON LESAGE | View document |
| 30 May 2015 | DIRECTOR APPOINTED MR CLAUS EGSTRAND | View document |
| 30 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | View document |
| 30 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | View document |
| 30 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 19 May 2015 | COMPANY NAME CHANGED VISIONFLAME LIMITED CERTIFICATE ISSUED ON 19/05/15 | View document |
| 19 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |