TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Oct 2023 new director was appointed.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(11 pages)
|
OC |
S125
filed on: 11th, January 2023
| miscellaneous
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, August 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, August 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, June 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Dec 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Mon, 14th Jun 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Jun 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 26th Apr 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Tue, 21st Apr 2020 new director was appointed.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2019: 435.34 GBP
filed on: 20th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 24th Oct 2018: 384.26 GBP
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2019: 407.74 GBP
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2019: 435.34 GBP
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 the Mill, Copley Hill Business Park Cambridge Road Cambridge Cambridgeshire CB22 3GN on Wed, 15th Jan 2020 to Lower Court 3-4 Copley Hill Business Park Cambridge Road Cambridge CB22 3GN
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Sat, 8th Dec 2018
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Mon, 9th Apr 2018: 379.26 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Apr 2018: 379.26 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Feb 2018 new director was appointed.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th Oct 2017: 376.31 GBP
filed on: 22nd, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2017
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Sat, 2nd Sep 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Sep 2017 new director was appointed.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, August 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 11th Jul 2017: 282.86 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 31st Jul 2017: 354.31 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, May 2017
| auditors
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 29th Mar 2017: 281.80 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 16th Oct 2016: 260.64 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 31st Aug 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 29th, November 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Nov 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Jan 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 260.39 GBP
capital
|
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 260.39 GBP
filed on: 2nd, March 2016
| capital
|
Free Download
(4 pages)
|
AP03 |
On Mon, 5th Oct 2015, company appointed a new person to the position of a secretary
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 5th Oct 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Sat, 30th May 2015: 240.77 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed international healthscreen technologies LIMITEDcertificate issued on 27/02/15
filed on: 27th, February 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Jan 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 9th May 2014: 177.27 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, May 2014
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Tue, 29th Apr 2014: 167.32 GBP
filed on: 6th, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 25th Apr 2014: 149.60 GBP
filed on: 6th, May 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 6th May 2014 new director was appointed.
filed on: 6th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 6th May 2014 new director was appointed.
filed on: 6th, May 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2014: 132.00 GBP
filed on: 22nd, April 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2014
| incorporation
|
Free Download
(22 pages)
|