QMX LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 |
| 25/06/2525 June 2025 New | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 |
| 25/06/2525 June 2025 New | Director's details changed for Mr Brian Wall on 2024-12-25 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 06/03/256 March 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 |
| 30/01/2530 January 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 |
| 01/10/241 October 2024 | Memorandum and Articles of Association |
| 01/10/241 October 2024 | Resolutions |
| 26/09/2426 September 2024 | Notification of Molecular Dimensions Ltd as a person with significant control on 2024-09-24 |
| 26/09/2426 September 2024 | Appointment of Mr Benjamin Ross Travis as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Appointment of Ms Joyce Ann Heidinger as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Appointment of Mr Brian Wall as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Andrew Henry Ditchman as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Maxine Banks as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Glyn Raymond Banks as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 26/09/2426 September 2024 | Cessation of Glyn Raymond Banks as a person with significant control on 2024-09-24 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Statement of capital on 2024-09-23 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Change of details for Dr Glyn Raymond Banks as a person with significant control on 2023-04-28 |
| 23/01/2423 January 2024 | Director's details changed for Mr Andrew Henry Ditchman on 2024-01-21 |
| 23/01/2423 January 2024 | Cessation of Maxine Banks as a person with significant control on 2023-04-28 |
| 23/01/2423 January 2024 | Director's details changed for Dr Glyn Raymond Banks on 2024-01-21 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Maxine Banks on 2024-01-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/11/2026 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/12/1814 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/11/1728 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BTIRTANY ESTERHUIZEN / 23/11/2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MISS BTIRTANY ESTERHUIZEN |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS MAXINE BANKS |
| 27/10/1527 October 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 51 |
| 27/10/1527 October 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 100 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY DITCHMAN / 03/04/2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JOHN GLYN BANKS |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN RAYMOND BANKS / 31/03/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE BANKS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BANKS |
| 23/07/1023 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/106 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/05/1011 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY DITCHMAN / 18/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN BANKS / 18/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN RAYMOND BANKS / 18/04/2010 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: ST MARY'S HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ |
| 26/04/9926 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/11/9417 November 1994 | |
| 25/04/9425 April 1994 | SECRETARY RESIGNED |
| 18/04/9418 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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