CONCEPTO DIAGNOSTICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Statement of affairs |
| 16/05/2516 May 2025 | Appointment of a voluntary liquidator |
| 16/05/2516 May 2025 | Registered office address changed from 94 the Parade High Street Watford WD17 1AW England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2025-05-16 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 28/06/2428 June 2024 | Satisfaction of charge 081700220001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 10/08/2310 August 2023 | Amended accounts made up to 2021-08-31 |
| 20/07/2320 July 2023 | Director's details changed for Mr Atal Bihari Malviya on 2023-07-05 |
| 11/05/2311 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 03/03/233 March 2023 | Director's details changed for Mr Atal Bihari Malviya on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Cessation of Atal Bihari Malviya as a person with significant control on 2022-05-19 |
| 20/05/2220 May 2022 | Notification of Concepto Eot Limited as a person with significant control on 2022-05-19 |
| 20/05/2220 May 2022 | Cessation of Eileen Elizabeth Flatley as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Registration of charge 081700220001, created on 2022-05-16 |
| 19/05/2219 May 2022 | Registration of charge 081700220002, created on 2022-05-16 |
| 30/03/2230 March 2022 | Certificate of change of name |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BARRETT |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ADELE SKINNER |
| 06/08/206 August 2020 | CESSATION OF ADELE SKINNER AS A PSC |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN ELIZABETH FLATLEY |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATAL BIHARI MALVIYA |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM CHALDON RD MEDICAL PRACTICE CHALDON ROAD CATERHAM CR3 5PG ENGLAND |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR ATAL BIHARI MALVIYA |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MS EILEEN ELIZABETH FLATLEY |
| 06/08/206 August 2020 | CESSATION OF JANE ELIZABETH BARRETT AS A PSC |
| 25/11/1925 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM THE OFFICERS MESS (ROOM F11) COLDSTREAM ROAD CATERHAM SURREY CR3 5QX ENGLAND |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 01/03/191 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 01/07/171 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 11-13 HIGH STREET CATERHAM HIGH STREET CATERHAM SURREY CR3 5UE |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 1 MATLOCK ROAD CATERHAM SURREY CR3 5HP UNITED KINGDOM |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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