ECEPHEID LIMITED
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Date | Description |
---|---|
29/07/2529 July 2025 New | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
26/10/2426 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
30/07/2330 July 2023 | Micro company accounts made up to 2022-10-31 |
17/11/2217 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
12/11/2112 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
21/10/1521 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
29/07/1529 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
09/03/149 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SPENCER PETERS / 14/02/2014 |
09/03/149 March 2014 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM 8 STREAMSIDE TONBRIDGE KENT TN10 3PU |
09/03/149 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR SPENCER PETERS / 14/02/2014 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
12/10/1312 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 30 VENTNOR DRIVE LONDON N20 8BP |
01/11/121 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
23/07/1123 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
30/12/0930 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SPENCER PETERS / 29/12/2009 |
26/08/0926 August 2009 | DIRECTOR APPOINTED KIM VALENTINE |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHANNELL |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 8 STREAMSIDE TONBRIDGE KENT TN10 3PU |
31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY REGENCY REGISTRARS LIMITED |
31/12/0831 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | SECRETARY APPOINTED VICTOR SPENCER PETERS |
11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 5 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
02/01/082 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
04/12/064 December 2006 | NEW SECRETARY APPOINTED |
04/12/064 December 2006 | SECRETARY RESIGNED |
30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
30/11/0630 November 2006 | SECRETARY RESIGNED |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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