INSIGNIA MEDICAL SYSTEMS LIMITED

03867976
PATERSON HOUSE HATCH WARREN LANE BASINGSTOKE HAMPSHIRE RG22 4RA

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Appointment of director (Mr Andrew Norton Harris) 2 Buy now
11 Dec 2024 officers Appointment of director (Mr Karl Johnsen) 2 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Timothy John Strudwick) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Jamie Hunter) 1 Buy now
30 Apr 2024 accounts Annual Accounts 11 Buy now
13 Dec 2023 officers Appointment of director (Mr Arron Edwards) 2 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 officers Appointment of director (Mr Jordan Michael Bazinsky) 2 Buy now
18 Aug 2023 officers Termination of appointment of director (Michael Scott Lipps) 1 Buy now
25 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2022 accounts Annual Accounts 11 Buy now
19 Dec 2022 officers Change of particulars for director (Mr Jamie Hunter) 2 Buy now
17 Nov 2022 officers Appointment of director (Mr Timothy John Strudwick) 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Appointment of director (Mr Jamie Hunter) 2 Buy now
16 Aug 2022 officers Termination of appointment of director (Michael Stuart Ives, Jr.) 1 Buy now
08 Dec 2021 mortgage Registration of a charge 60 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2021 resolution Resolution 3 Buy now
17 Nov 2021 incorporation Memorandum Articles 22 Buy now
09 Sep 2021 officers Termination of appointment of director (Arron Edwards) 1 Buy now
02 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2021 officers Termination of appointment of director (Richard Dormer) 1 Buy now
02 Sep 2021 officers Termination of appointment of secretary (Richard Dormer) 1 Buy now
02 Sep 2021 officers Appointment of director (Michael Stuart Ives, Jr.) 2 Buy now
02 Sep 2021 officers Appointment of director (Michael Scott Lipps) 2 Buy now
02 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 annual-return Annual Return 10 Buy now
31 Aug 2021 annual-return Annual Return 10 Buy now
31 Aug 2021 annual-return Annual Return 10 Buy now
31 Aug 2021 annual-return Annual Return 10 Buy now
31 Aug 2021 annual-return Annual Return 10 Buy now
31 Aug 2021 annual-return Annual Return 10 Buy now
31 Aug 2021 capital Return of Allotment of shares 2 Buy now
31 Aug 2021 capital Return of Allotment of shares 2 Buy now
31 Aug 2021 capital Return of Allotment of shares 2 Buy now
31 Aug 2021 capital Return of Allotment of shares 2 Buy now
31 Aug 2021 capital Return of Allotment of shares 2 Buy now
25 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
25 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
25 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Aug 2021 resolution Resolution 10 Buy now
19 Aug 2021 incorporation Memorandum Articles 19 Buy now
19 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2021 resolution Resolution 2 Buy now
14 Aug 2021 resolution Resolution 10 Buy now
14 Aug 2021 incorporation Memorandum Articles 18 Buy now
14 Aug 2021 resolution Resolution 1 Buy now
12 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
12 Aug 2021 capital Certificate Capital Reduction Issued Capital 1 Buy now
12 Aug 2021 capital Reduction of iss capital and minute (oc) 1 Buy now
12 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
29 Jul 2021 accounts Annual Accounts 12 Buy now
09 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
06 Jun 2021 officers Change of particulars for director (Mr Arron Edwards) 2 Buy now
30 Mar 2021 capital Return of Allotment of shares 4 Buy now
18 Mar 2021 resolution Resolution 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 16 Buy now
16 Jan 2021 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 capital Return of purchase of own shares 3 Buy now
07 Dec 2020 officers Termination of appointment of director (Brian James Endersby) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2020 accounts Annual Accounts 12 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Sep 2019 accounts Annual Accounts 11 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2018 accounts Annual Accounts 11 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 9 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Aug 2016 accounts Annual Accounts 9 Buy now
25 Nov 2015 annual-return Annual Return 8 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 accounts Annual Accounts 9 Buy now
06 Nov 2014 annual-return Annual Return 8 Buy now
06 Nov 2014 officers Change of particulars for director (Brian James Endersby) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Arron Edwards) 2 Buy now
24 Oct 2014 resolution Resolution 25 Buy now
21 Oct 2014 officers Termination of appointment of director (Jonathan Mark Hall) 1 Buy now
15 Oct 2014 capital Return of Allotment of shares 4 Buy now
29 Aug 2014 accounts Annual Accounts 9 Buy now
25 Nov 2013 annual-return Annual Return 7 Buy now
20 Nov 2013 resolution Resolution 12 Buy now
20 Nov 2013 capital Return of purchase of own shares 3 Buy now
12 Nov 2013 resolution Resolution 2 Buy now
28 Aug 2013 accounts Annual Accounts 17 Buy now
22 Dec 2012 annual-return Annual Return 7 Buy now