Date | Description |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-18 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COX / 31/05/2022 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COX / 31/05/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-14 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-11 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-07 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-19 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COX / 29/01/2018 |
2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COX / 29/01/2018 |
2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COX / 01/01/2017 |
2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COX / 01/01/2017 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COX / 01/01/2017 |
2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-16 |
update statutory_documents 03/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-08-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-07-28 |
update statutory_documents 03/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-11-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-10-23 |
update statutory_documents 03/06/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-08-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-12 |
update statutory_documents 03/06/13 FULL LIST |
2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-06-20 |
update statutory_documents 03/06/12 FULL LIST |
2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents 03/06/11 FULL LIST |
2011-02-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-06-11 |
update statutory_documents 03/06/10 FULL LIST |
2010-03-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-01-16 |
update statutory_documents COMPANY NAME CHANGED INTEGRATED CANCER RESEARCH SYSTEMS LIMITED
CERTIFICATE ISSUED ON 16/01/10 |
2010-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/08/2009 |
2008-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |