AMR DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Termination of appointment of Simon Ian Goldring as a director on 2024-01-31 |
| 29/12/2329 December 2023 | Director's details changed for Mr Simon Ian Goldring on 2023-12-29 |
| 18/12/2318 December 2023 | Registered office address changed from 15th Floor Milton House Milton Street London EC2Y 9BH England to 16 Great Queen Street London WC2B 5DG on 2023-12-18 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-04-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 03/11/203 November 2020 | CESSATION OF TOWER BRIDGE FIDUCIARY LIMITED AS A PSC |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR TERENCE JAMES O'NEILL |
| 02/09/202 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES TEMESE MANAGEMENT LIMITED |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR SIMON IAN GOLDRING |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN GOLDRING / 30/07/2020 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHELPS |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR ENGLAND |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 13TH FLOOR MILTON HOUSE MILTON STREET LONDON EC2Y 9BH ENGLAND |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BLOOM |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH ENGLAND |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM PO BOX EC4R 0BR GOVERNOR'S HOUSE GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0BR ENGLAND |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAISNER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2020 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 21/11/1921 November 2019 | NOTIFICATION OF PSC STATEMENT ON 29/03/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/12/1813 December 2018 | CURRSHO FROM 31/12/2019 TO 30/04/2019 |
| 13/12/1813 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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