CIGNPOST DIAGNOSTICS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewChange of details for Cignpost Investments Limited as a person with significant control on 2024-11-10

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19/06/2519 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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03/03/253 March 2025 Registered office address changed from Building X92 Cody Technology Park Farnborough GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 2025-03-03

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17/12/2417 December 2024 Previous accounting period extended from 2024-03-29 to 2024-09-29

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30/07/2430 July 2024 Appointment of Mr Andrew Max Bascombe as a director on 2024-07-29

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11/07/2411 July 2024 Termination of appointment of Denis Francis Kinane as a director on 2024-07-10

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26/06/2426 June 2024 Confirmation statement made on 2024-06-18 with updates

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04/06/244 June 2024 Appointment of Mr Denis Francis Kinane as a director on 2024-06-01

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02/06/242 June 2024 Termination of appointment of Jacqueline Cecilia Kilgour as a director on 2024-05-31

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31/07/2331 July 2023 Full accounts made up to 2022-03-29

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with no updates

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05/05/235 May 2023 Termination of appointment of Matthew Alexander Jones as a director on 2023-04-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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20/01/2320 January 2023 Termination of appointment of Ian John Axe as a director on 2023-01-06

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03/01/233 January 2023 Appointment of Mr Matthew Alexander Jones as a director on 2023-01-03

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03/01/233 January 2023 Appointment of Mrs Jacqueline Cecilia Kilgour as a director on 2023-01-03

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03/10/223 October 2022 Termination of appointment of Nicholas Markham as a director on 2022-09-24

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04/04/224 April 2022 Group of companies' accounts made up to 2021-03-31

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29/03/2229 March 2022 Termination of appointment of Christian Anthony Corney as a director on 2022-03-02

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31/12/2131 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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11/10/2111 October 2021 Director's details changed for Mr Steve Whatley on 2021-10-11

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27/07/2127 July 2021 Notification of Cignpost Investments Limited as a person with significant control on 2021-06-10

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27/07/2127 July 2021 Confirmation statement made on 2021-06-18 with updates

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27/07/2127 July 2021 Cessation of Denis Kinane as a person with significant control on 2021-06-10

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27/07/2127 July 2021 Cessation of Nicholas Markham as a person with significant control on 2021-06-10

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27/07/2127 July 2021 Cessation of Steve Whatley as a person with significant control on 2021-06-10

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02/07/212 July 2021 Appointment of Mr Ian John Axe as a director on 2021-06-23

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01/07/211 July 2021 Termination of appointment of Denis Kinane as a director on 2021-06-23

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BASCOMBE

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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09/06/209 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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