CONCORDIA DIAGNOSTIC SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 18 JESMOND PARK WEST HIGH HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE7 7BY UNITED KINGDOM |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN STRONG |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN STRONG |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART LATIMER |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/07/1222 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 18 JESMOND PARK WEST HIGH HEATON NEWCASTLE UPON TYNE TYEN & WEAR NE7 7BY |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN STRONG / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STRONG / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LATIMER / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUDIPTA ROY / 23/06/2010 |
| 05/10/095 October 2009 | 31/03/09 PARTIAL EXEMPTION |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/03/08 PARTIAL EXEMPTION |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 6 LARKRISE CLOSE VICTORIA GLADE NEWCASTLE UPON TYNE TYNE & WEAR NE7 7FA |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED CONCORDIA DIAGNOSTICS SENSORS LI MITED CERTIFICATE ISSUED ON 27/06/03 |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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