ACUTE DETECTION LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/07/249 July 2024 Total exemption full accounts made up to 2023-10-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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13/05/2413 May 2024 Registered office address changed from C/O Pje, the Old Convent Llanbadarn Road Aberystwyth SY23 1EY Wales to 23 College Street Lampeter Ceredigion SA48 7DY on 2024-05-13

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30/04/2430 April 2024 Secretary's details changed for Mr Rob Gray on 2023-11-01

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15/04/2415 April 2024 Registered office address changed from Ty Madog, 32 Queens Road Aberystwyth Ceredigion SY23 2HN Wales to C/O Pje, the Old Convent Llanbadarn Road Aberystwyth SY23 1EY on 2024-04-15

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07/02/247 February 2024 Satisfaction of charge 078238550001 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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07/07/217 July 2021 Registration of charge 078238550002, created on 2021-06-28

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078238550001

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08/08/198 August 2019 DIRECTOR APPOINTED REV. REBECCA JANE ROBERTS

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ROBERTS

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12/03/1912 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 10000

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM TY MADOG, 32 QUEENS ROAD ABERYSTWYTH CEREDIGION SY23 2HN WALES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 32 FOXONS BARN ROAD RUGBY WARWICKSHIRE CV21 1JZ

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26/11/1826 November 2018 SECRETARY APPOINTED MR ROB GRAY

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EIFION ROBERTS / 26/11/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EIFION ROBERTS / 26/11/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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26/10/1826 October 2018 Annual accounts for year ending 26 Oct 2018

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH EIFION ROBERTS

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EIFION ROBERTS / 11/03/2018

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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26/10/1726 October 2017 Annual accounts for year ending 26 Oct 2017

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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06/11/166 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15

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25/10/1525 October 2015 Annual accounts for year ending 25 Oct 2015

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02/11/142 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EIFION ROBERTS / 01/10/2014

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02/11/142 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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02/11/142 November 2014 APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS

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02/11/142 November 2014 APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS

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02/11/142 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 7 VINCENT DRIVE UXBRIDGE MIDDLESEX UB10 0XE

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EIFION ROBERTS / 26/08/2014

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17/11/1317 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/06/1329 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SQUADRON LEADER GARETH EIFION ROBERTS / 29/10/2012

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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