AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

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DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with no updates

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06/06/246 June 2024 Registered office address changed from Autologic House London Road Wheatley Oxon OX33 1JH to Unit 7 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 2024-06-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with no updates

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Full accounts made up to 2021-12-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with updates

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24/11/2124 November 2021 Confirmation statement made on 2021-11-18 with no updates

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05/11/215 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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05/11/215 November 2021

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19/10/2119 October 2021

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19/10/2119 October 2021

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CONOLEY

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15/12/1415 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY

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03/11/143 November 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER

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09/10/149 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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09/10/149 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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09/10/149 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY PETER TOLAND

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TOLAND

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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18/11/1318 November 2013 DIRECTOR APPOINTED MISS ALICIA MARGARET CAVANAGH

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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08/11/138 November 2013 AUDITOR'S RESIGNATION

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09/10/139 October 2013 DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOLAND / 27/11/2012

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21/11/1221 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER TOLAND / 21/11/2012

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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18/09/1218 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/02/123 February 2012 ADOPT ARTICLES 20/01/2012

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/11/1129 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH FINN / 01/11/2011

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM

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15/08/1115 August 2011 31/12/10 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 COMPANY NAME CHANGED BUSINESSCO SERVICES 2 LIMITED CERTIFICATE ISSUED ON 25/07/11

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18/07/1118 July 2011 DIRECTOR APPOINTED MR DONALD ALEXANDER MACLENNAN

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18/07/1118 July 2011 DIRECTOR APPOINTED IAN MICHAEL JONES

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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18/07/1118 July 2011 SECRETARY APPOINTED PETER TOLAND

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18/07/1118 July 2011 DIRECTOR APPOINTED MR PETER TOLAND

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18/07/1118 July 2011 DIRECTOR APPOINTED KEVIN JOSEPH FINN

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18/07/1118 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN GIRONI

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15/07/1115 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/07/1115 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/07/1114 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/07/111 July 2011 SUB-DIVISION 30/06/11

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01/07/111 July 2011 SUB DIVISION/SHARE PREMIUM ACCOUNT REDUCED BY �608335.15 30/06/2011

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01/07/111 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 24.16

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01/07/111 July 2011 STATEMENT BY DIRECTORS

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01/07/111 July 2011 SOLVENCY STATEMENT DATED 30/06/11

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20/06/1120 June 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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08/06/118 June 2011 DIRECTOR APPOINTED BENJAMIN THOMAS KIDD DAVIS

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/1016 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/1029 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 31/08/2010

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25/02/1025 February 2010 SUB-DIVISION 28/01/10

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED

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22/02/1022 February 2010 DIRECTOR APPOINTED DONALD STUART NICOL

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM MCGIVERON

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22/02/1022 February 2010 SECRETARY APPOINTED CELIA LINDA WHITTEN

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED

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19/02/1019 February 2010 DIRECTOR APPOINTED HELEN HESTER JUDITH GIRONI

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19/02/1019 February 2010 SECRETARY APPOINTED CELIA LINDA WHITTEN

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15/02/1015 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/108 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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