ADVANCED DIAGNOSTIC SYSTEMS LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Confirmation statement made on 2025-06-18 with no updates View Document
30/07/2430 July 2024	Confirmation statement made on 2024-06-18 with no updates View Document
07/05/247 May 2024	Accounts for a dormant company made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
31/07/2331 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-18 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
01/07/211 July 2021	Confirmation statement made on 2021-06-18 with no updates View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
26/11/1926 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View Document
05/12/185 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
27/11/1727 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View Document
29/12/1629 December 2016	REGISTERED OFFICE CHANGED ON 29/12/2016 FROM ELMS FARM UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
23/11/1623 November 2016	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
02/12/152 December 2015	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
21/10/1521 October 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
10/11/1410 November 2014	Annual accounts small company total exemption made up to 31 October 2014 View Document
06/11/146 November 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
25/10/1325 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
10/07/1310 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
09/01/139 January 2013	Annual return made up to 16 October 2012 with full list of shareholders View Document
09/01/139 January 2013	SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM View Document

08/01/138 January 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM TOWER BRIDGE HOUSE ST KATHERINE'S WAY LONDON E1W 1DD View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR JONES / 08/01/2013 View Document
08/01/138 January 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
13/07/1213 July 2012	31/10/11 TOTAL EXEMPTION FULL View Document
29/11/1129 November 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
19/05/1119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
11/11/1011 November 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
10/11/1010 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR JONES / 01/10/2009 View Document
10/11/1010 November 2010	COMPANY NAME CHANGED ARRAY GENOMICS LIMITED CERTIFICATE ISSUED ON 10/11/10 View Document
10/11/1010 November 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
10/11/1010 November 2010	SAIL ADDRESS CREATED View Document
06/04/106 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
24/11/0924 November 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR JONES / 01/10/2009 View Document
25/08/0925 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
31/12/0831 December 2008	DIRECTOR APPOINTED IAN JONES View Document
29/12/0829 December 2008	APPOINTMENT TERMINATED DIRECTOR GREGORY DAVIS View Document
29/12/0829 December 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS View Document
17/10/0817 October 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
16/01/0816 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
21/11/0721 November 2007	REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS View Document
06/11/076 November 2007	SECRETARY RESIGNED View Document
10/10/0710 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View Document
03/04/063 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
02/11/052 November 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	NEW SECRETARY APPOINTED View Document
03/11/043 November 2004	SECRETARY RESIGNED View Document
03/11/043 November 2004	DIRECTOR RESIGNED View Document
29/10/0429 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ADVANCED DIAGNOSTIC SYSTEMS LIMITED

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