FORTRESS DIAGNOSTICS LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with no updates

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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15/08/2415 August 2024 Registered office address changed from 9a Technology Park Antrim BT41 1QS United Kingdom to 9a the Technology Park Antrim BT41 1QS on 2024-08-15

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23/07/2423 July 2024 Registered office address changed from 9a Technology Park Belfast Road Antrim BT41 1QS United Kingdom to 9a Technology Park Antrim BT41 1QS on 2024-07-23

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23/07/2423 July 2024 Registered office address changed from Unit 9a, Antrim Technology Park Belfast Road Antrim BT41 1QS Northern Ireland to 9a Technology Park Belfast Road Antrim BT41 1QS on 2024-07-23

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05/03/245 March 2024 Registration of charge NI0381670009, created on 2024-03-04

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

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24/11/2324 November 2023 Confirmation statement made on 2023-11-09 with no updates

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Registration of charge NI0381670008, created on 2023-07-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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18/11/2118 November 2021 Cessation of Zahra Zolnourian as a person with significant control on 2020-08-26

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18/11/2118 November 2021 Notification of Fortress Group Holdings Limited as a person with significant control on 2020-08-26

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18/11/2118 November 2021 Confirmation statement made on 2021-11-09 with updates

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/07/1517 July 2015 Annual return made up to 5 May 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1430 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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23/05/1323 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/07/126 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR APPOINTED DR ZAHRA ZOLNOURIAN

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11/05/1011 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/098 April 2009 21/03/09

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12/03/0912 March 2009 31/12/08 ANNUAL ACCTS

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23/05/0823 May 2008 21/03/05 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 31/12/07 ANNUAL ACCTS

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13/05/0813 May 2008 21/03/08

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09/11/079 November 2007 31/12/06 ANNUAL ACCTS

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23/07/0723 July 2007 PARS RE MORTAGE

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09/11/069 November 2006 31/12/05 ANNUAL ACCTS

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18/10/0618 October 2006 RET BY CO PURCH OWN SHARS

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12/04/0612 April 2006 21/03/06 ANNUAL RETURN SHUTTLE

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14/08/0514 August 2005 31/12/04 ANNUAL ACCTS

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12/09/0412 September 2004 UPDATED MEM AND ARTS

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12/09/0412 September 2004 NOT OF INCR IN NOM CAP

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12/09/0412 September 2004 RETURN OF ALLOT OF SHARES

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12/09/0412 September 2004 RETURN OF ALLOT OF SHARES

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12/09/0412 September 2004 RETURN OF ALLOT OF SHARES

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12/09/0412 September 2004 SPECIAL/EXTRA RESOLUTION

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12/09/0412 September 2004 SPECIAL/EXTRA RESOLUTION

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26/07/0426 July 2004 RETURN OF ALLOT OF SHARES

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26/07/0426 July 2004 SPECIAL/EXTRA RESOLUTION

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26/07/0426 July 2004 UPDATED ARTICLES

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26/07/0426 July 2004 NOT OF INCR IN NOM CAP

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26/07/0426 July 2004 RETURN OF ALLOT OF SHARES

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26/07/0426 July 2004 SPECIAL/EXTRA RESOLUTION

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26/07/0426 July 2004 UPDATED MEM AND ARTS

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26/07/0426 July 2004 NOT OF INCR IN NOM CAP

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26/07/0426 July 2004 NOT OF INCR IN NOM CAP

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26/07/0426 July 2004 NOT OF INCR IN NOM CAP

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23/06/0423 June 2004 21/03/04 ANNUAL RETURN SHUTTLE

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17/06/0417 June 2004 31/12/03 ANNUAL ACCTS

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15/06/0415 June 2004 PARS RE MORTAGE

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10/06/0410 June 2004 PARS RE MORTAGE

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07/04/047 April 2004 CHANGE IN SIT REG ADD

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23/03/0423 March 2004 CHANGE OF DIRS/SEC

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20/02/0420 February 2004 CHANGE OF DIRS/SEC

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20/02/0420 February 2004 CHANGE OF DIRS/SEC

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30/10/0330 October 2003 31/12/02 ANNUAL ACCTS

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29/08/0329 August 2003 SPECIAL/EXTRA RESOLUTION

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29/08/0329 August 2003 UPDATED MEM AND ARTS

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08/05/038 May 2003 CHANGE OF DIRS/SEC

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08/05/038 May 2003 CHANGE OF DIRS/SEC

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19/03/0319 March 2003 21/03/03 ANNUAL RETURN SHUTTLE

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02/08/022 August 2002 31/12/01 ANNUAL ACCTS

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14/04/0214 April 2002 21/03/02 ANNUAL RETURN SHUTTLE

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27/01/0227 January 2002 CHANGE OF DIRS/SEC

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27/01/0227 January 2002

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27/01/0227 January 2002

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27/01/0227 January 2002 CHANGE OF DIRS/SEC

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27/01/0227 January 2002 CHANGE OF DIRS/SEC

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11/01/0211 January 2002 31/12/00 ANNUAL ACCTS

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04/09/014 September 2001 PARS RE MORTAGE

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04/09/014 September 2001 PARS RE MORTAGE

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01/04/011 April 2001 21/03/01 ANNUAL RETURN SHUTTLE

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06/07/006 July 2000 RETURN OF ALLOT OF SHARES

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11/04/0011 April 2000 CHANGE OF ARD

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08/04/008 April 2000 CHANGE OF DIRS/SEC

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08/04/008 April 2000 CHANGE IN SIT REG ADD

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08/04/008 April 2000 CHANGE OF DIRS/SEC

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08/04/008 April 2000 CHANGE OF DIRS/SEC

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08/04/008 April 2000 CHANGE OF DIRS/SEC

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21/03/0021 March 2000 MEMORANDUM

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21/03/0021 March 2000 ARTICLES

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21/03/0021 March 2000 PARS RE DIRS/SIT REG OFF

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21/03/0021 March 2000 CERTIFICATE OF INCORPORATION

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21/03/0021 March 2000 DECLN COMPLNCE REG NEW CO

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