INSTEM LSS (NORTH AMERICA) LIMITED filing history - Find and update company information

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INSTEM LSS (NORTH AMERICA) LIMITED

Company number 02126697

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	TM01	Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024	View PDF Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of David Michael Sherwin as a director on 19 April 2024	View PDF Termination of appointment of David Michael Sherwin as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024	View PDF Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	RP04TM01	Second filing for the termination of David Gare as a director	View PDF Second filing for the termination of David Gare as a director - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	TM01	Termination of appointment of David Gare as a director on 1 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024.	View PDF Termination of appointment of David Gare as a director on 1 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024. - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	MR01	Registration of charge 021266970006, created on 9 February 2024	View PDF Registration of charge 021266970006, created on 9 February 2024 - link opens in a new window - 42 pages (42 pages)
19 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 137 pages (137 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 021266970005 in full	View PDF Satisfaction of charge 021266970005 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 146 pages (146 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR01	Registration of charge 021266970005, created on 8 April 2022	View PDF Registration of charge 021266970005, created on 8 April 2022 - link opens in a new window - 17 pages (17 pages)
04 Apr 2022	TM02	Termination of appointment of Deborah Jane Walker as a secretary on 31 March 2022	View PDF Termination of appointment of Deborah Jane Walker as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 121 pages (121 pages)

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