AS DIAGNOSTICS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Micro company accounts made up to 2024-10-31

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18/11/2418 November 2024 Confirmation statement made on 2024-10-14 with no updates

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

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29/01/2429 January 2024 Micro company accounts made up to 2023-10-31

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

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-10-31

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09/02/239 February 2023 Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to 4a, Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ on 2023-02-09

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

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/11/1814 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MELANIE CLAIRE SINGLETON / 14/11/2018

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW GERALD SINGLETON / 14/11/2018

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MELANIE CLAIRE SINGLETON / 14/11/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD SINGLETON / 14/11/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 14 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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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 14 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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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/02/1311 February 2013 ARTICLES OF ASSOCIATION

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05/02/135 February 2013 22/01/13 STATEMENT OF CAPITAL GBP 140

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05/02/135 February 2013 22/01/13 STATEMENT OF CAPITAL GBP 140

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05/02/135 February 2013 22/01/13 STATEMENT OF CAPITAL GBP 140

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05/02/135 February 2013 22/01/13 STATEMENT OF CAPITAL GBP 140

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12/11/1212 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/11/0728 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED

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25/10/0525 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/11/042 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/10/0328 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 S366A DISP HOLDING AGM 25/11/02

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 SECRETARY RESIGNED

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04/11/024 November 2002 NEW SECRETARY APPOINTED

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04/11/024 November 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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