VENTANA MEDICAL SYSTEMS LIMITED

05484209
ROCHE HOUSE CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9RY

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 6 Buy now
28 Jun 2024 officers Change of particulars for director (Mr Niklas Kruse) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Mauricio Modesto Cunha) 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Niklas Kruse) 2 Buy now
02 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2023 accounts Annual Accounts 6 Buy now
01 Feb 2023 accounts Annual Accounts 6 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 6 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of secretary (Ms Catherine Sarah Pawan) 2 Buy now
29 Jan 2021 officers Termination of appointment of secretary (Michael Lisi) 1 Buy now
30 Sep 2020 accounts Annual Accounts 6 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of secretary (Mr Michael Lisi) 2 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Oren Reich) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 6 Buy now
10 May 2019 officers Appointment of director (Mr Mauricio Modesto Cunha) 2 Buy now
10 May 2019 officers Termination of appointment of director (Roland Frederic Fischer) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 5 Buy now
02 Oct 2017 officers Appointment of director (Mr Geoffrey John Twist) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Oren Reich) 1 Buy now
12 Sep 2017 accounts Annual Accounts 6 Buy now
03 Jul 2017 officers Appointment of director (Mr. Oren Reich) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Christopher Stuart Parker) 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 6 Buy now
20 Jul 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 officers Termination of appointment of secretary (Olufunke Abimbola) 1 Buy now
04 Jan 2016 officers Appointment of secretary (Mr Oren Reich) 2 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 officers Appointment of secretary (Ms Olufunke Abimbola) 2 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Richard David Daniel) 1 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
14 Jul 2014 officers Termination of appointment of director (Elmer Monster) 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Roland Frederic Fischer) 2 Buy now
14 Jul 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 16 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Appointment of director (Mr Christopher Stuart Parker) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Jan Van Den Boer) 1 Buy now
11 Jul 2012 accounts Annual Accounts 16 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 auditors Auditors Resignation Company 1 Buy now
27 Sep 2011 accounts Annual Accounts 16 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 accounts Annual Accounts 18 Buy now
16 Jul 2010 officers Appointment of director (Mr Jan Van Den Boer) 2 Buy now
16 Jul 2010 officers Appointment of director (Mr Elmer Monster) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Richard Walker) 1 Buy now
16 Jul 2010 officers Termination of appointment of director (Lawrence Mehren) 1 Buy now
16 Jul 2010 officers Termination of appointment of director (Bernard Colombo) 1 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Lawrence Mehren) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Bernard Colombo) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Richard Byas Walker) 2 Buy now
28 Jun 2010 officers Appointment of secretary (Mr Richard David Daniel) 1 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Mark Tucker) 1 Buy now
23 Dec 2009 accounts Annual Accounts 37 Buy now
25 Jun 2009 capital Capitals not rolled up 2 Buy now
18 Jun 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
12 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
09 Jan 2009 accounts Annual Accounts 33 Buy now
08 Jul 2008 miscellaneous Statement Of Affairs 2 Buy now
08 Jul 2008 capital Ad 01/07/08\gbp si 11@1=11\gbp ic 11/22\ 2 Buy now
17 Jun 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 14 Buy now
14 Nov 2007 capital Ad 31/10/07--------- £ si 1@1=1 £ ic 10/11 2 Buy now
10 Aug 2007 annual-return Return made up to 17/06/07; full list of members 6 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 4 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
29 Jun 2006 annual-return Return made up to 17/06/06; full list of members 6 Buy now
23 May 2006 officers Director resigned 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
21 Jul 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
17 Jun 2005 incorporation Incorporation Company 33 Buy now