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IMMUNODIAGNOSTIC SYSTEMS LIMITED

Company number 03141527

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2024	TM01	Termination of appointment of Gareth Mark Dixon as a director on 12 January 2024	View PDF Termination of appointment of Gareth Mark Dixon as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Jaap Stuut as a director on 31 December 2023	View PDF Termination of appointment of Jaap Stuut as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Dirk Beecker as a director on 1 January 2024	View PDF Appointment of Dirk Beecker as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM02	Termination of appointment of Gemma Lydia Jones as a secretary on 14 December 2022	View PDF Termination of appointment of Gemma Lydia Jones as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
26 Jan 2022	AP01	Appointment of Mr Gareth Mark Dixon as a director on 13 January 2022	View PDF Appointment of Mr Gareth Mark Dixon as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AP03	Appointment of Ms Gemma Lydia Jones as a secretary on 11 November 2021	View PDF Appointment of Ms Gemma Lydia Jones as a secretary on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
15 Oct 2021	TM01	Termination of appointment of Paul James Martin as a director on 15 October 2021	View PDF Termination of appointment of Paul James Martin as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
18 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CH01	Director's details changed for Nicola Trewin on 17 May 2018	View PDF Director's details changed for Nicola Trewin on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Mr Jaap Stuut as a director on 26 March 2018	View PDF Appointment of Mr Jaap Stuut as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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IMMUNODIAGNOSTIC SYSTEMS LIMITED

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