LAUNCH DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Ian Antony Jones as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Appointment of Miss Anne Mcgurk as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Lakeview West Crossways Business Park Galleon Boulevard Dartford Kent DA2 6QE on 2025-04-28 |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Appointment of Mr Frédéric Hoffmann as a director on 2025-03-24 |
| 27/03/2527 March 2025 | Termination of appointment of Christina Coughlin as a director on 2025-03-24 |
| 03/01/253 January 2025 | Resolutions |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 07/10/247 October 2024 | Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29 |
| 07/10/247 October 2024 | Termination of appointment of Tony Peter Gardiner as a secretary on 2024-08-29 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Change of details for Launch Diagnostics (Holdings) Limited as a person with significant control on 2024-05-29 |
| 02/05/242 May 2024 | Appointment of Dr Christina Coughlin as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Change of share class name or designation |
| 02/11/222 November 2022 | Particulars of variation of rights attached to shares |
| 02/11/222 November 2022 | Particulars of variation of rights attached to shares |
| 02/11/222 November 2022 | Particulars of variation of rights attached to shares |
| 02/11/222 November 2022 | Particulars of variation of rights attached to shares |
| 01/11/221 November 2022 | Satisfaction of charge 4 in full |
| 28/10/2228 October 2022 | Appointment of Mr Tony Peter Gardiner as a secretary on 2022-10-21 |
| 28/10/2228 October 2022 | Appointment of Mr David Alastair Maclaughlin Smith as a director on 2022-10-21 |
| 28/10/2228 October 2022 | Appointment of Mr Tony Peter Gardiner as a director on 2022-10-21 |
| 28/10/2228 October 2022 | Termination of appointment of John Twycross as a director on 2022-10-21 |
| 28/10/2228 October 2022 | Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Blandy Services Limited as a secretary on 2022-10-21 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 20/10/2220 October 2022 | Satisfaction of charge 1 in full |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARGOT TWYCROSS |
| 10/01/1110 January 2011 | CORPORATE SECRETARY APPOINTED BLANDY SERVICES LIMITED |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD |
| 20/12/1020 December 2010 | Registered office address changed from , Ash House Ash Road, New Ash Green, Longfield, Kent, DA3 8JD on 2010-12-20 |
| 01/11/101 November 2010 | SECRETARY APPOINTED MRS MARGOT TWYCROSS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TWYCROSS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWYCROSS |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JOHN TWYCROSS |
| 18/10/1018 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
| 02/10/102 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1022 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTCHINSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWYCROSS / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TWYCROSS / 17/11/2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 10, OVERCLIFFE GRAVESEND KENT DA11 0EF. |
| 17/12/0217 December 2002 | |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | AUDITOR'S RESIGNATION |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 27A, MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2X4. |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | ALTER MEM AND ARTS 30/01/91 |
| 13/11/9013 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 27/11/8927 November 1989 | NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/10/8919 October 1989 | |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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