IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

05146193
10 DIDCOT WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PD

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 27 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2024 officers Termination of appointment of director (Gareth Mark Dixon) 1 Buy now
05 Jan 2024 officers Appointment of director (Ms Nicola Mitton) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Jaap Stuut) 1 Buy now
22 Jun 2023 accounts Annual Accounts 27 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2023 officers Appointment of director (Mr Dirk Beecker) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Wolfgang Schlumberger) 1 Buy now
21 Sep 2022 accounts Annual Accounts 29 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 officers Appointment of director (Mr Gareth Mark Dixon) 2 Buy now
29 Oct 2021 accounts Annual Accounts 77 Buy now
15 Oct 2021 officers Termination of appointment of director (Paul James Martin) 1 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Paul James Martin) 1 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Aug 2021 change-of-name Reregistration Public To Private Company 2 Buy now
02 Aug 2021 incorporation Re Registration Memorandum Articles 24 Buy now
02 Aug 2021 resolution Resolution 1 Buy now
20 Jul 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
16 Jul 2021 incorporation Memorandum Articles 70 Buy now
16 Jul 2021 resolution Resolution 3 Buy now
13 Jul 2021 officers Termination of appointment of director (Klaus Peter Kaspar) 1 Buy now
13 Jul 2021 officers Appointment of director (Dr Wolfgang Schlumberger) 2 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 miscellaneous Court Order 9 Buy now
13 Jul 2021 officers Termination of appointment of director (Peter John Williamson) 1 Buy now
13 Jul 2021 officers Termination of appointment of director (Burkhard Wittek) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
01 Sep 2020 accounts Annual Accounts 112 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 103 Buy now
01 Aug 2019 resolution Resolution 1 Buy now
01 Aug 2019 resolution Resolution 1 Buy now
01 Aug 2019 resolution Resolution 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 auditors Auditors Resignation Company 1 Buy now
22 Oct 2018 capital Return of purchase of own shares 3 Buy now
28 Aug 2018 capital Return of purchase of own shares 3 Buy now
17 Aug 2018 capital Return of purchase of own shares 3 Buy now
16 Aug 2018 accounts Annual Accounts 99 Buy now
09 Aug 2018 resolution Resolution 3 Buy now
25 Jul 2018 capital Return of purchase of own shares 3 Buy now
02 Jul 2018 officers Termination of appointment of director (Roland Sackers) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Till Bengt Campe) 1 Buy now
29 Jun 2018 capital Return of purchase of own shares 3 Buy now
13 Jun 2018 capital Return of purchase of own shares 3 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 capital Return of purchase of own shares 3 Buy now
23 Apr 2018 capital Return of purchase of own shares 3 Buy now
26 Mar 2018 capital Return of purchase of own shares 3 Buy now
22 Feb 2018 capital Return of purchase of own shares 3 Buy now
20 Feb 2018 capital Return of purchase of own shares 3 Buy now
20 Feb 2018 capital Return of purchase of own shares 3 Buy now
13 Feb 2018 capital Return of purchase of own shares 3 Buy now
13 Feb 2018 capital Return of purchase of own shares 3 Buy now
13 Feb 2018 capital Return of purchase of own shares 3 Buy now
02 Feb 2018 capital Return of purchase of own shares 3 Buy now
26 Jan 2018 capital Return of purchase of own shares 3 Buy now
26 Jan 2018 capital Return of purchase of own shares 3 Buy now
21 Dec 2017 officers Appointment of director (Mr Jaap Stuut) 2 Buy now
12 Dec 2017 capital Return of purchase of own shares 3 Buy now
23 Nov 2017 capital Return of purchase of own shares 3 Buy now
14 Nov 2017 capital Return of purchase of own shares 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Regis Jacques Duval) 1 Buy now
24 Oct 2017 capital Return of purchase of own shares 3 Buy now
03 Oct 2017 capital Return of purchase of own shares 3 Buy now
11 Sep 2017 accounts Annual Accounts 91 Buy now
31 Aug 2017 capital Return of purchase of own shares 3 Buy now
24 Aug 2017 capital Return of purchase of own shares 3 Buy now
10 Aug 2017 resolution Resolution 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2017 officers Appointment of director (Mr Regis Jacques Duval) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Patricio Lacalle) 1 Buy now
07 Sep 2016 accounts Annual Accounts 91 Buy now
05 Aug 2016 resolution Resolution 1 Buy now
05 Aug 2016 resolution Resolution 1 Buy now
05 Aug 2016 resolution Resolution 1 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
04 Apr 2016 officers Appointment of secretary (Paul James Martin) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Andrew John Davison) 1 Buy now
04 Jan 2016 officers Appointment of director (Paul James Martin) 2 Buy now
03 Nov 2015 officers Appointment of director (Klaus Peter Kaspar) 2 Buy now
22 Sep 2015 accounts Annual Accounts 91 Buy now
16 Sep 2015 capital Return of Allotment of shares 3 Buy now
16 Sep 2015 capital Return of Allotment of shares 3 Buy now
18 Aug 2015 resolution Resolution 1 Buy now
18 Aug 2015 resolution Resolution 1 Buy now
18 Aug 2015 resolution Resolution 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Edward Duncan Blair) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Christopher Henry Francis Yates) 1 Buy now