DIAGNOSTIC REAGENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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08/04/258 April 2025 Appointment of Roy Clarke as a director on 2025-04-06

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10/10/2410 October 2024 Resolutions

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30/09/2430 September 2024 Cessation of Anthony Kenneth Denson as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Notification of Diagnostic Reagents Holdings Limited as a person with significant control on 2024-09-30

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with updates

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09/09/229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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21/05/2021 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / DR ANTHONY KENNETH DENSON / 06/04/2016

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / DR ANTHONY KENNETH DENSON / 06/04/2016

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16/09/1916 September 2019 CESSATION OF ANTHONY KENNETH DENSON AS A PSC

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16/09/1916 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KENNETH DENSON

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KENNETH DENSON

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1319 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1214 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/08/114 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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06/06/116 June 2011 10/05/11 STATEMENT OF CAPITAL GBP 133

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/05/1112 May 2011 STATEMENT OF COMPANY'S OBJECTS

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12/05/1112 May 2011 ADOPT ARTICLES 10/05/2011

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19/08/1019 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET DENSON

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET DENSON

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18/08/1018 August 2010 SECRETARY APPOINTED DR ANTHONY KENNETH DENSON

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18/08/1018 August 2010 SAIL ADDRESS CREATED

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18/08/1018 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/0913 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/088 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENSON / 08/09/2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/10/0719 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/08/0313 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/08/0220 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/08/019 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/08/0017 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/08/999 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/08/9824 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/08/9726 August 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/08/9629 August 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/08/959 August 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/08/941 August 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/08/9324 August 1993 RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/09/929 September 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/08/9114 August 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/10/9011 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 AUDITOR'S RESIGNATION

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27/10/8927 October 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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27/10/8927 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/12/8812 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/06/8829 June 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/02/8822 February 1988 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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20/09/8620 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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20/09/8620 September 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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