SYSMEX UK LIMITED
Company number 02598523 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Director's details changed for Mr Adam Oliver Rae on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Appointment of Mr Adam Oliver Rae as a director on 2026-04-14 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 15 Nov 2024 | Notification of Ulf Sigurd Skimmeland as a person with significant control on 2024-10-02 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Keith Lawrence Howes as a person with significant control on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Keith Lawrence Howes as a director on 2024-11-01 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Ulf Sigurd Skimmeland as a director on 2024-10-02 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Seido Biwa as a director on 2024-10-02 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2021-03-31 · 36 pages | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR TAKESHI KUBOTA | View document |
| 2 May 2014 | DIRECTOR APPOINTED DR JEURGEN SCHULZE | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KOHEI SUMITANI | View document |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHAEFER | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED NIGEL PATTINSON | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MD & MEMEBER OF EMEA MANAGEMENT TEAM KOHEI SUMITANI | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE AZUMA | View document |
| 25 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders · 6 pages | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SCHAEFER / 05/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIDE AZUMA / 05/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SCHAEFER / 01/04/2005 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIDE AZUMA / 01/05/2008 | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR RESIGNED JEFFREY ALLEN | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 May 2008 | DIRECTOR APPOINTED MASAHIDE AZUMA | View document |
| 13 May 2008 | DIRECTOR RESIGNED IWANE MATSUI | View document |
| 9 May 2008 | DIRECTOR'S PARTICULARS KEITH HOWES · 1 page | View document |
| 8 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR'S PARTICULARS JEFFREY ALLEN | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | 287 · 1 page | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: SUNRISE PARKWAY LINFORD WOOD (EAST) MILTON KEYNES BUCKINGHAMSHIRE MK14 6QF | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/04/00 | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 May 1996 | NEW SECRETARY APPOINTED | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1995 | COMPANY NAME CHANGED TOA MEDICAL ELECTRONICS (U.K.) L IMITED CERTIFICATE ISSUED ON 25/05/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED | View document |
| 22 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Aug 1993 | S252 DISP LAYING ACC 16/08/93 | View document |
| 8 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 1993 | 05/04/93 FULL LIST NOF | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 | View document |
| 3 Jun 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/91 | View document |
| 3 Jun 1991 | � NC 1000/2000000 17/05/91 | View document |
| 31 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: G OFFICE CHANGED 31/05/91 2 BACHES STREET LONDON N1 6UB | View document |
| 31 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/05/91 | View document |
| 21 May 1991 | COMPANY NAME CHANGED KEEPMERGE LIMITED CERTIFICATE ISSUED ON 22/05/91 | View document |
| 5 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |