CONCEPTA DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Second filing of the annual return made up to 2015-09-23 |
| 31/03/2531 March 2025 | Second filing of the annual return made up to 2015-03-17 |
| 18/03/2518 March 2025 | Termination of appointment of Martin James Ian Hedley as a director on 2025-03-13 |
| 18/03/2518 March 2025 | Director's details changed for Ms Penelope Jane Mccormick on 2025-03-17 |
| 14/03/2514 March 2025 | Statement of capital on 2025-03-14 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 06/03/256 March 2025 | Second filing of a statement of capital following an allotment of shares on 2014-04-08 |
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2023-03-09 |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Appointment of Mr Martin James Ian Hedley as a director on 2024-04-01 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Nicholas Mervyn James Edwards as a director on 2023-07-31 |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Appointment of Ms Lesley Innes as a secretary on 2023-06-13 |
| 13/06/2313 June 2023 | Satisfaction of charge 083611040004 in full |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 01/08/221 August 2022 | Statement of capital on 2022-08-01 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Second filing for the appointment of David Gareth Lloyd Davies as a director |
| 05/06/215 June 2021 | Appointment of Mr David Gareth Lloyd Davies as a director on 2021-06-04 |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK HENAU |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED DR VASILIKI FRAGKOU |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM THE EXCHANGE BUILDING SHARNBROOK BEDFORD MK44 1LQ ENGLAND |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083611040004 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DAVID DARROCK |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2A ST MARTINS LANE YORK YORKSHIRE YO1 6LN |
| 05/08/165 August 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MRS BARBARA JOYCE SPURRIER |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ZHI ZHANG |
| 05/08/165 August 2016 | ADOPT ARTICLES 06/07/2016 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083611040003 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083611040002 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083611040001 |
| 12/07/1612 July 2016 | AUDITOR'S RESIGNATION |
| 06/07/166 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083611040003 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083611040002 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083611040001 |
| 11/03/1611 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR ERIK GEORGES HENAU |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 23/09/1523 September 2015 | Annual return made up to 2015-09-23 with full list of shareholders |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/04/1514 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual return made up to 2015-03-17 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/05/1420 May 2014 | Statement of capital following an allotment of shares on 2014-04-08 |
| 20/05/1420 May 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 424.67 |
| 12/05/1412 May 2014 | ADOPT ARTICLES 03/04/2014 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM KINGS COTTAGE GORING LANE MORTIMER READING BERKSHIRE RG7 3AY UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED DR ROBERT ANDREW PORTER |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED DR IAN DAVID GILHAM |
| 25/11/1325 November 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 100.00 |
| 25/11/1325 November 2013 | SUB DIVISION OF SHARES 20/11/2013 |
| 25/11/1325 November 2013 | SUB-DIVISION 20/11/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED ZHI GANG ZHANG |
| 15/01/1315 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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