IMMUNALL LIMITED

Company number 04262213 ·

Active

87 filings

Date Filing
25 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
24 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
31 Jan 2025 Director's details changed for Maria Brandes on 2025-01-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
8 Aug 2024 Notification of Het Enge Land Beheer B.V. as a person with significant control on 2024-08-08 · 2 pages View document
8 Aug 2024 Cessation of Jacobus Marinus Brandes as a person with significant control on 2024-08-08 · 1 page View document
14 May 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
2 Jul 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 11 KING STREET KINGS LYNN NORFOLK PE30 1ET ENGLAND View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM HEATHLANDS ASHWICKEN ROAD EAST WINCH NORFOLK PE32 1LJ View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
28 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / JACOBUS MARINUS BRANDES / 31/10/2014 View document
28 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRANDES / 31/10/2014 View document
28 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS MARINUS BRANDES / 31/10/2014 View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Nov 2009 Annual return made up to 31 July 2009 with full list of shareholders View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JACOBUS MARINUS BRANDES / 26/05/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRANDES / 26/05/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS MARINUS BRANDES / 26/05/2009 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Aug 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM HIGHGROUNDS FARM GREEN LANE NORBURY ASHBOURNE DERBYSHIRE DE6 2EL View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Dec 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Oct 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
14 Feb 2007 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
17 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PU View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
14 Apr 2004 COMPANY NAME CHANGED BIOLITAN LIMITED CERTIFICATE ISSUED ON 14/04/04 View document
1 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
2 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
12 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: NORBURY HOME FARM NORBURY LANE ASHBOURNE DERBYSHIRE DE6 2ED View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2001 DIRECTOR RESIGNED View document
7 Aug 2001 SECRETARY RESIGNED View document
31 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document