HISTOCYTE LABORATORIES LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Accounts for a small company made up to 2024-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Accounts for a small company made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-04 with no updates

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22/01/2422 January 2024 Notification of a person with significant control statement

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22/01/2422 January 2024 Cessation of Bioconnexions Ltd as a person with significant control on 2024-01-22

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

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11/04/2311 April 2023 Appointment of Miss Ingela Fredrika Hofverberg as a director on 2023-04-01

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11/04/2311 April 2023 Termination of appointment of Erik Martin Skoglund as a director on 2023-04-01

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03/02/233 February 2023 Confirmation statement made on 2023-01-04 with updates

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01/02/231 February 2023 Accounts for a small company made up to 2022-12-31

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25/01/2325 January 2023 Director's details changed for Mr Colin Mark Tristram on 2023-01-25

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

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16/02/2216 February 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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09/08/219 August 2021 Termination of appointment of John Daicic as a director on 2021-08-05

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11/02/2111 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM HERSCHEL ANNEX KINGS WALK UNIVERSITY OF NEWCASTLE UPON TYNE NEWCASTLE UPON TYNE NE1 7RU

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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18/06/1918 June 2019 31/10/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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11/01/1711 January 2017 16/09/16 STATEMENT OF CAPITAL GBP 111.112

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/01/1611 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/01/1519 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM GARDEN COTTAGE MAIN ROAD RYTON TYNE AND WEAR NE40 3AG UNITED KINGDOM

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03/12/143 December 2014 PREVSHO FROM 31/01/2015 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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