AUTOLOGIC DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 05/06/245 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 2024-06-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 05/11/215 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR KEVIN JOSEPH FINN |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068141800006 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR BRIAN HERRON |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR LOTHAR GEILEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STAMP |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JOHAN LINUS BRANDT |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRY |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BIRRELL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR DOUGLAS JOHN HAMILTON BIRRELL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARK CLIFFORD STAMP |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHRIS POWELL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JEREMY FRY |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS POWELL / 05/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 05/05/2016 |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/01/167 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/167 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOLEY |
| 09/03/159 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER |
| 04/11/144 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER TOLAND |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TOLAND |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH FINN / 28/02/2013 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER TOLAND / 28/02/2013 |
| 28/02/1328 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL JONES / 28/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOLAND / 28/02/2013 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | ADOPT ARTICLES 20/01/2012 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | CONFLICT OF INTEREST 01/07/2011 |
| 13/07/1113 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 12093.01 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1113 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 12098.01 |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED DIAGNOS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CHANGE OF NAME 01/01/2011 |
| 23/02/1123 February 2011 | CHANGE OF NAME 01/01/2011 |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY UNITED KINGDOM |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 16/04/1016 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DONALD ALEXANDER MACLENNAN |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED CHRIS PRICE |
| 12/03/0912 March 2009 | S-DIV CONVE |
| 12/03/0912 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY APPOINTED PETER TOLAND |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KEVIN FINN |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/099 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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