PC DIAGNOSTICS LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-12 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-12 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-12 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY PAUL HUNT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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05/12/195 December 2019 30/06/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM THE TECHNOLOGY CENTRE WILLIAM STREET GILFACH BARGOED MID GLAMORGAN CF81 8XQ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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14/07/1414 July 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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07/04/147 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 28/03/11 STATEMENT OF CAPITAL GBP 381

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28/03/1128 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNT / 18/05/2010

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09/04/109 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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09/04/109 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNT / 08/04/2010

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08/04/108 April 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/047 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 £ IC 1000/380 26/02/04 £ SR 620@1=620

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/12/985 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/05/987 May 1998 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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07/05/987 May 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98

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07/05/987 May 1998 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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05/09/975 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/03/9618 March 1996 SECRETARY RESIGNED

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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