INTOXIMETERS UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2022-10-26 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MACQUORN RANKINE FORRESTER / 07/10/2014 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MACQUORN RANKINE FORRESTER / 29/09/2010 |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MACQUORN RANKINE FORRESTER |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTOXIMETERS INC / 23/11/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 11/02/0911 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | S386 DISP APP AUDS 20/08/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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