About

Registered Number: 02333755
Date of Incorporation: 10/01/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: E1 Westfield Business Park, Long Road, Paignton, Devon, TQ4 7AU

 

Based in Paignton, Immune Systems Ltd was founded on 10 January 1989. We don't know the number of employees at this business. There is one director listed as Bourne, Jill Lois for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOURNE, Jill Lois 15 December 1992 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 28 January 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 19 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 02 January 2015
CH01 - Change of particulars for director 29 July 2014
AD01 - Change of registered office address 29 July 2014
CH03 - Change of particulars for secretary 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 25 March 2011
AD01 - Change of registered office address 06 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 05 January 2010
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 16 January 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 25 January 2004
AA - Annual Accounts 25 October 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 23 January 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 24 January 2001
363s - Annual Return 19 January 2001
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 02 May 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 25 February 1997
AUD - Auditor's letter of resignation 26 January 1997
287 - Change in situation or address of Registered Office 30 December 1996
AA - Annual Accounts 11 February 1996
288 - N/A 09 March 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 04 November 1994
287 - Change in situation or address of Registered Office 18 July 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 21 December 1993
363b - Annual Return 29 January 1993
395 - Particulars of a mortgage or charge 29 December 1992
288 - N/A 21 December 1992
288 - N/A 28 September 1992
288 - N/A 14 September 1992
AA - Annual Accounts 24 August 1992
AA - Annual Accounts 21 February 1992
363s - Annual Return 21 February 1992
287 - Change in situation or address of Registered Office 03 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1991
287 - Change in situation or address of Registered Office 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
287 - Change in situation or address of Registered Office 10 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1989
288 - N/A 20 January 1989
NEWINC - New incorporation documents 10 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.