IMSPEX DIAGNOSTICS LIMITED
Company number 07533570 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 6 pages | View document |
| 14 May 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Appointment of Mr David Samuel Wilson as a director on 2024-09-13 · 2 pages | View document |
| 6 Nov 2024 | Director's details changed for Mr Santiago Dominguez Vivero on 2024-10-23 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-23 with updates · 7 pages | View document |
| 31 Oct 2024 | Cessation of Hanon Group Inc Limited as a person with significant control on 2024-04-17 · 1 page | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Cancellation of shares. Statement of capital on 2024-04-17 · 4 pages | View document |
| 23 May 2024 | Purchase of own shares. · 4 pages | View document |
| 17 May 2024 | Termination of appointment of Zhigang Wang as a director on 2024-05-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 6 pages | View document |
| 10 May 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Change of details for Hanon Group Inc Limited as a person with significant control on 2022-12-14 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 26 Jan 2022 | Termination of appointment of Douglas James Hampson as a director on 2022-01-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 7 pages | View document |
| 19 Oct 2021 | Appointment of Mr John Aiken Mckinley as a director on 2021-10-18 · 2 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 1 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075335700001 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR ZHIGANG WANG | View document |
| 23 Sep 2016 | ADOPT ARTICLES 17/08/2016 | View document |
| 14 Sep 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 292951.77 | View document |
| 12 Aug 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 265451.77 | View document |
| 5 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 9 May 2016 | DIRECTOR APPOINTED THOMAS WORTELMANN | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075335700001 | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 13 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2015 | ADOPT ARTICLES 17/03/2015 | View document |
| 13 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 246917.42 | View document |
| 5 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MACPHERSON | View document |
| 28 Oct 2014 | ADOPT ARTICLES 17/10/2014 | View document |
| 28 Oct 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 216314.88 | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL DAVIES | View document |
| 20 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 20 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED DR JOHANNA KATE MACPHERSON | View document |
| 23 Jun 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 170292.1 | View document |
| 21 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 170292.1 | View document |
| 3 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Jul 2013 | 08/12/12 STATEMENT OF CAPITAL GBP 169875.33 | View document |
| 8 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO DOMINGUEZ VIVERO / 01/07/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HAMPSON / 01/07/2013 | View document |
| 13 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM GTI SUITE TY MENTER NAVIGATION PARK ABERCYNON RCT CF45 4SN | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Mar 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 5000 | View document |
| 12 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HAMPSON / 01/02/2012 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR SANTIAGO DOMINGUEZ VIVERO · 2 pages | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES HAMPSON · 2 pages | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM CAPITAL LAW ONE CASPIAN POINT CASPIAN WAY CARDIFF BAY CARDIFF CF10 4DQ UNITED KINGDOM | View document |
| 17 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |