PERSONAL DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of Jean-Michel Carle-Grandmougin as a secretary on 2024-12-31 |
| 04/02/254 February 2025 | Termination of appointment of Herve Duchesne De Lamotte as a director on 2024-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Appointment of Mr Olivier Pierre Bosc as a director on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Registered office address changed from White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROBIO SCIENTIFIC |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 08/07/208 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CURRSHO FROM 31/12/2020 TO 31/12/2019 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELLAMY |
| 13/08/1913 August 2019 | NOTIFICATION OF PSC STATEMENT ON 02/08/2019 |
| 13/08/1913 August 2019 | CESSATION OF VIVO MEDICAL LIMITED AS A PSC |
| 13/08/1913 August 2019 | SECRETARY APPOINTED MR JEAN-MICHEL CARLE-GRANDMOUGIN |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR HERVÉ DUCHESNE DE LAMOTTE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR DENIS FORTIER |
| 13/08/1913 August 2019 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 01/08/191 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040226230001 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/09/1818 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/11/1730 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVO MEDICAL LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040226230001 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED PATHWAY DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY DWW SECRETARIAL LIMITED |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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