GI DIAGNOSTICS LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-07 with no updates

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12/10/2212 October 2022 Change of details for Dr Robert Niall Melville Van Someren as a person with significant control on 2021-09-08

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12/10/2212 October 2022 Change of details for Dr Andrew David Millar as a person with significant control on 2021-09-08

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12/10/2212 October 2022 Director's details changed for Dr Andrew David Millar on 2021-09-08

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12/10/2212 October 2022 Secretary's details changed for Doctor Robert Niall Melville Van Someren on 2021-09-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-07 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 13 THE CLOSE LONDON N14 6DP

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/10/1518 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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26/06/1526 June 2015 30/09/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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02/07/142 July 2014 30/09/13 TOTAL EXEMPTION FULL

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29/09/1329 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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26/06/1326 June 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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06/07/126 July 2012 30/09/11 TOTAL EXEMPTION FULL

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25/09/1125 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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25/09/1025 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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30/06/0930 June 2009 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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