IDEXX TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
31/01/2431 January 2024 New | Confirmation statement made on 2024-01-31 with no updates |
22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
22/12/2322 December 2023 | Appointment of Ellen Adelaide Arrigoni as a director on 2023-12-20 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
07/02/197 February 2019 | DIRECTOR APPOINTED LILY JOANN LU |
07/02/197 February 2019 | SECRETARY APPOINTED LILY JOANN LU |
07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STUDER |
07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE STUDER |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/05/1811 May 2018 | DIRECTOR APPOINTED MR WILLARD R BLANCHE JR |
11/05/1811 May 2018 | DIRECTOR APPOINTED MR JEFFERY DONN CHADBOURNE |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
24/01/1824 January 2018 | SECOND FILING OF TM02 FOR REED SMITH CORPORATE SERVICES LIMITED |
17/01/1817 January 2018 | SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
17/01/1817 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
15/02/1715 February 2017 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
15/02/1715 February 2017 | DIRECTOR APPOINTED BRIAN PATRICK MCKEON |
15/02/1715 February 2017 | DIRECTOR APPOINTED BRIAN PATRICK MCKEON |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STUDER / 31/03/2016 |
29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 31/03/2016 |
25/02/1625 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
26/05/1526 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 26/05/2015 |
20/03/1520 March 2015 | DIRECTOR APPOINTED JACQUELINE STUDER |
20/03/1520 March 2015 | DIRECTOR APPOINTED MICHAEL WILLIAMS |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALI NAQUI |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYE |
12/03/1512 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/09/142 September 2014 | SECRETARY APPOINTED JACQUELINE STUDER |
02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY FIARMAN |
01/07/141 July 2014 | COMPANY NAME CHANGED GENERA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/07/14 |
01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/03/147 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALI NAQUI / 11/02/2014 |
06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALI NAQUI / 11/02/2014 |
06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TYE / 11/02/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
25/09/1325 September 2013 | SECRETARY APPOINTED JEFFREY A FIARMAN |
18/03/1318 March 2013 | DIRECTOR APPOINTED JOHN ROYAL MORTON |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MERILEE RAINES |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY CONAN DEADY |
12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
05/03/135 March 2013 | SAIL ADDRESS CREATED |
05/03/135 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/02/1229 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/03/119 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/05/1025 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERILEE RAINES / 29/07/2009 |
02/06/092 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
17/03/0917 March 2009 | SECRETARY'S PARTICULARS REED SMITH CORPORATE SERVICES LIMITED |
17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/05/0822 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/05/0715 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/07/0625 July 2006 | LOCATION OF DEBENTURE REGISTER |
24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: UNIT 5F LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NY |
01/06/061 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | LOCATION OF DEBENTURE REGISTER |
22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0522 June 2005 | LOCATION OF REGISTER OF MEMBERS |
13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
13/05/0513 May 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/12/0220 December 2002 | AUDITOR'S RESIGNATION |
18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | DIRECTOR RESIGNED |
04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/08/024 August 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/08/024 August 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
08/07/028 July 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
14/06/0114 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | DIRECTOR RESIGNED |
16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/05/005 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/05/994 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
23/07/9823 July 1998 | S-DIV 17/07/98 |
23/07/9823 July 1998 | £ NC 100/1000 17/07/98 |
23/07/9823 July 1998 | £ NC 1000/1680 17/07/98 |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
23/07/9823 July 1998 | ADOPT MEM AND ARTS 17/07/98 NC INC ALREADY ADJUSTED 17/07/98 AUTH ALLOT OF SECURITY 17/07/98 |
23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
23/07/9823 July 1998 | ADOPT MEM AND ARTS 17/07/98 |
23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 17/07/98 AUTH ALLOT OF SECURITY 17/07/98 |
23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
30/05/9830 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
10/09/9710 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
08/09/978 September 1997 | LOCATION OF DEBENTURE REGISTER |
08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
08/09/978 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
08/09/978 September 1997 | LOCATION OF REGISTER OF MEMBERS |
03/07/973 July 1997 | COMPANY NAME CHANGED INTERFLO LIMITED CERTIFICATE ISSUED ON 04/07/97 |
17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | SECRETARY RESIGNED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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