DIAGNOSTICS 2016 LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Total exemption full accounts made up to 2024-11-30 |
07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
03/06/243 June 2024 | Total exemption full accounts made up to 2023-11-30 |
25/04/2425 April 2024 | Change of share class name or designation |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
15/03/2415 March 2024 | Change of details for Solingen Private Equity Limited as a person with significant control on 2016-04-06 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
16/06/2316 June 2023 | Total exemption full accounts made up to 2022-11-30 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
20/12/2220 December 2022 | Appointment of Mary Rose Louise Bronserud as a director on 2022-12-19 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
29/05/2129 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
24/11/2024 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SCHOEMAN |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
04/09/194 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
17/01/1917 January 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 8315.00 |
07/01/197 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
20/11/1820 November 2018 | ADOPT ARTICLES 08/11/2018 |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR HENDRIK PETRUS SCHOEMAN |
10/07/1810 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
22/05/1722 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O C/O BURGESS DIAGNOSTICS LIMITED EARNSHAW BUSINESS CENTRE HUGH LANE PRESTON PR26 6PD ENGLAND |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100489940003 |
25/04/1625 April 2016 | ADOPT ARTICLES 31/03/2016 |
13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM FLOOR 3 RUTLAND HOUSE CALL LANE LEEDS WEST YORKSHIRE LS1 6DT ENGLAND |
06/04/166 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 10000 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100489940002 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100489940001 |
04/04/164 April 2016 | DIRECTOR APPOINTED MR MICHAEL BERESFORD HADFIELD |
20/03/1620 March 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 |
08/03/168 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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