DIAGNOSYS UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 5 TRUST COURT 5 TRUST COURT HISTON CAMBRIDGE CAMBS CB24 9PW UNITED KINGDOM |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MS ANNA-ROSA GEJLSBJERG |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 54 IMPINGTON LANE, IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NJ |
| 20/11/1520 November 2015 | SAIL ADDRESS CREATED |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROBSON / 01/11/2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FIELDHOUSE |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LEE DORAN / 21/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE LYON FIELDHOUSE / 21/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBSON / 21/10/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 54 IMPINGTON LANE IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NJ |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/12/99 |
| 08/11/998 November 1999 | COMPANY NAME CHANGED CAMBRIDGE DIAGNOSYS LTD CERTIFICATE ISSUED ON 09/11/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 80 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BH |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 05/08/985 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/11/969 November 1996 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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