HAEMOSTATIX LIMITED

04698400
1 OCCAM COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7HJ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 22 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2023 accounts Annual Accounts 22 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Termination of appointment of director (Richard Timothy Barfield) 1 Buy now
06 Feb 2023 officers Appointment of director (Mr. Jonathan Andrew Curtain) 2 Buy now
12 Sep 2022 accounts Annual Accounts 23 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 23 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 25 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 28 Buy now
09 Jul 2019 officers Appointment of director (Mr Richard Timothy Barfield) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Stephen Anthony Stamp) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 30 Buy now
02 Oct 2018 officers Termination of appointment of director (Andrew Mackie) 1 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2018 officers Termination of appointment of director (John Benjamin Nichols) 1 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Stephen Stamp) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Dr John Benjamin Nichols) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Miroslav Reljanovic) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Andrew Mackie) 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Miroslav Reljanovic) 2 Buy now
29 Dec 2017 officers Change of particulars for director (Mr Andrew Iain Mackie) 2 Buy now
05 Oct 2017 accounts Annual Accounts 25 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Sep 2016 resolution Resolution 22 Buy now
27 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Sarah Margaret Middleton) 1 Buy now
30 Aug 2016 capital Return of Allotment of shares 12 Buy now
12 Jul 2016 officers Appointment of director (Mr Stephen Stamp) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Andrew Iain Mackie) 2 Buy now
12 Jul 2016 officers Appointment of director (Dr Miroslav Reljanovic) 2 Buy now
28 Jun 2016 officers Termination of appointment of director (Dean Marc Slagel) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Ronald James) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Christoph Oliver Ruedig) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Alison Helena Goodall) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Robert Forbes Burns) 1 Buy now
26 Apr 2016 officers Change of particulars for director (Ms Sarah Margaret Taylor) 3 Buy now
18 Apr 2016 accounts Annual Accounts 8 Buy now
13 Apr 2016 annual-return Annual Return 15 Buy now
05 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Newmedia Spark Directors Limited) 1 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Jacqueline Anne Appleby) 1 Buy now
15 Jun 2015 accounts Annual Accounts 8 Buy now
13 Apr 2015 annual-return Annual Return 17 Buy now
15 Dec 2014 officers Appointment of director (Mr Dean Marc Slagel) 2 Buy now
27 Jun 2014 accounts Annual Accounts 8 Buy now
28 Mar 2014 annual-return Annual Return 16 Buy now
04 Jun 2013 accounts Annual Accounts 7 Buy now
04 Apr 2013 annual-return Annual Return 17 Buy now
21 Jun 2012 officers Appointment of director (Dr Christoph Oliver Ruedig) 3 Buy now
20 Jun 2012 incorporation Memorandum Articles 32 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
13 Jun 2012 accounts Annual Accounts 9 Buy now
05 Apr 2012 annual-return Annual Return 16 Buy now
19 Jul 2011 accounts Annual Accounts 11 Buy now
18 May 2011 capital Return of Allotment of shares 9 Buy now
20 Apr 2011 annual-return Annual Return 16 Buy now
20 Apr 2011 officers Change of particulars for director (Sarah Margaret Taylor) 2 Buy now
20 Apr 2011 officers Change of particulars for corporate director (Newmedia Spark Directors Limited) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Dr John Benjamin Nichols) 2 Buy now
20 Apr 2011 officers Change of particulars for secretary (Jacqueline Anne Appleby) 1 Buy now
20 Apr 2011 officers Change of particulars for director (Alison Helena Goodall) 2 Buy now
31 Mar 2011 incorporation Memorandum Articles 32 Buy now
31 Mar 2011 resolution Resolution 2 Buy now
26 Nov 2010 capital Return of Allotment of shares 5 Buy now
04 Nov 2010 resolution Resolution 32 Buy now
29 Jun 2010 officers Termination of appointment of director (Grahaem Brown) 1 Buy now
18 May 2010 accounts Annual Accounts 11 Buy now
13 May 2010 capital Return of Allotment of shares 5 Buy now
10 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2010 resolution Resolution 34 Buy now
29 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2010 resolution Resolution 33 Buy now
28 Apr 2010 annual-return Annual Return 21 Buy now
27 Jun 2009 officers Appointment terminated director charles gee 1 Buy now
22 Jun 2009 officers Director appointed newmedia spark directors LIMITED 4 Buy now
04 Jun 2009 accounts Annual Accounts 10 Buy now
15 Apr 2009 annual-return Return made up to 14/03/09; full list of members 11 Buy now
25 Jul 2008 capital Capitals not rolled up 3 Buy now
24 Jul 2008 accounts Annual Accounts 10 Buy now
23 Jul 2008 officers Director appointed dr robert forbes burns 2 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from 30 houndsgate nottingham NG1 7DH 1 Buy now
09 May 2008 miscellaneous Miscellaneous 4 Buy now
07 May 2008 capital Capitals not rolled up 4 Buy now
07 May 2008 capital Nc inc already adjusted 22/04/08 2 Buy now
07 May 2008 resolution Resolution 6 Buy now
01 May 2008 annual-return Return made up to 14/03/08; change of members 10 Buy now
01 May 2008 officers Director's change of particulars / charles gee / 10/03/2008 1 Buy now
23 Apr 2008 officers Director appointed doctor grahaem walter brown 2 Buy now
29 Feb 2008 officers Director appointed dr john benjamin nichols 2 Buy now
07 Jan 2008 accounts Annual Accounts 8 Buy now