CENTRON DIAGNOSTICS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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08/10/248 October 2024 Change of details for Mr Philip Chowienczyk as a person with significant control on 2024-10-07

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08/10/248 October 2024 Change of details for Mr Philip Chowienczyk as a person with significant control on 2024-10-07

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07/10/247 October 2024 Change of details for Mr Philip Chowienczyk as a person with significant control on 2024-10-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-07-31

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16/08/2316 August 2023 Termination of appointment of Lakepark Nominees Limited as a secretary on 2023-08-16

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-07-31

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20/12/2120 December 2021 Director's details changed for Mr Michael Howard Garrison on 2021-12-20

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/11/2030 November 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/04/1828 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON

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28/08/1428 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/03/1328 March 2013 DIRECTOR APPOINTED MR DAVID JOHN CHARLES RENTON

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28/03/1328 March 2013 DIRECTOR APPOINTED MR MICHAEL HOWARD GARRISON

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28/03/1328 March 2013 15/03/13 STATEMENT OF CAPITAL GBP 99

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10/08/1210 August 2012 DIRECTOR APPOINTED MR PHILIP CHOWIENCZYK

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK LAWSON / 16/07/2010

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31/08/1131 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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