M SHEPPARD PATHOLOGY LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-20 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-20 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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23/12/2223 December 2022 Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 46 the Drive London E18 2BL on 2022-12-23

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23/12/2223 December 2022 Confirmation statement made on 2022-12-20 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 DISS40 (DISS40(SOAD))

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17/03/2017 March 2020 FIRST GAZETTE

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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12/03/1912 March 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 20 December 2015 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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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/05/159 May 2015 DISS40 (DISS40(SOAD))

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06/05/156 May 2015 Annual return made up to 20 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1325 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY LONG / 07/01/2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 20 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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28/05/1028 May 2010 Annual return made up to 20 December 2009 with full list of shareholders

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA

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20/04/1020 April 2010 FIRST GAZETTE

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23/12/0923 December 2009 Annual return made up to 20 December 2008 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 20 December 2007 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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