| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-04-07 |
update account_ref_month 12 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-10-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-10 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/01/2023 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORTIMER / 19/11/2019 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MORTIMER / 18/11/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MORTIMER / 13/11/2019 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
insert company_previous_name ILSA MEDICAL LTD |
| 2019-06-07 |
update name ILSA MEDICAL LTD => 3Q SCIENTIFIC LIMITED |
| 2019-05-22 |
update statutory_documents COMPANY NAME CHANGED ILSA MEDICAL LTD
CERTIFICATE ISSUED ON 22/05/19 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-07-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2018-07-07 |
insert address 21 NORTHAMPTON LANE SWANSEA WALES SA1 4EH |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-02 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2016-02-10 |
insert address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2016-02-10 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-12-02 |
| 2016-02-10 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-26 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-05-07 |
delete address SECOND FLOOR REGENT HOUSE 65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1HX |
| 2015-05-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
SECOND FLOOR REGENT HOUSE
65 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
UNITED KINGDOM |
| 2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |