DIAGNOSTICS 2016 LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-11-30

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-11-30

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25/04/2425 April 2024 Change of share class name or designation

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18/03/2418 March 2024 Confirmation statement made on 2024-03-07 with no updates

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15/03/2415 March 2024 Change of details for Solingen Private Equity Limited as a person with significant control on 2016-04-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-11-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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20/12/2220 December 2022 Appointment of Mary Rose Louise Bronserud as a director on 2022-12-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/05/2129 May 2021 30/11/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 30/11/19 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR HENDRIK SCHOEMAN

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 30/11/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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17/01/1917 January 2019 09/11/18 STATEMENT OF CAPITAL GBP 8315.00

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07/01/197 January 2019 RETURN OF PURCHASE OF OWN SHARES

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20/11/1820 November 2018 ADOPT ARTICLES 08/11/2018

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14/11/1814 November 2018 DIRECTOR APPOINTED MR HENDRIK PETRUS SCHOEMAN

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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22/05/1722 May 2017 30/11/16 TOTAL EXEMPTION FULL

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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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100489940003

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25/04/1625 April 2016 ADOPT ARTICLES 31/03/2016

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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

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06/04/166 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 10000

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100489940002

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100489940001

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04/04/164 April 2016 DIRECTOR APPOINTED MR MICHAEL BERESFORD HADFIELD

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20/03/1620 March 2016 CURRSHO FROM 31/03/2017 TO 30/11/2016

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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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