PLATFORM DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/06/2416 June 2024 | Second filing of Confirmation Statement dated 2016-09-24 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 25/08/2325 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 25/08/2325 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 29/06/2329 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 24/05/2324 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/11/2225 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 25/11/2225 November 2022 | Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-14 |
| 11/11/2211 November 2022 | Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-07 |
| 09/11/229 November 2022 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 17/11/2117 November 2021 | Registered office address changed from Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS ANGELA WAKES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 07/10/197 October 2019 | SECRETARY APPOINTED MRS ANGELA WAKES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 09/09/199 September 2019 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 09/09/199 September 2019 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VIGGARS |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ROBERT JAMES BROOKSBANK |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | Confirmation statement made on 2016-09-24 with updates |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 09/10/159 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MALLEY |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/11/1429 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 10/10/1410 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED PATRICK NIGEL WARD |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED RICHARD OTTAWAY |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WMEB CONSULTANTS LIMITED |
| 07/10/137 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 243648.00 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LYN REES |
| 06/02/126 February 2012 | AUDITOR'S RESIGNATION |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM SPRINGSTONE HOUSE,, PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/09/115 September 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 236591 |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | ADOPT ARTICLES 20/08/2011 |
| 01/09/111 September 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN ROTHERY |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR ERIC COOK |
| 14/02/1114 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 229535 |
| 08/10/108 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WMEB CONSULTANTS LIMITED / 24/09/2010 |
| 07/07/107 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 229269 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | SHARE AGREEMENT OTC |
| 25/02/0925 February 2009 | SHARE AGREEMENT OTC |
| 30/12/0830 December 2008 | SHARE AGREEMENT OTC |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/12/0818 December 2008 | GBP NC 222150/228442 16/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED WMEB CONSULTANTS LIMITED |
| 27/06/0827 June 2008 | SHARE AGREEMENT OTC |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JULIAN BAINES |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR AIKMAN |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARDCASTLE |
| 14/03/0814 March 2008 | SHARE AGREEMENT OTC |
| 21/02/0821 February 2008 | SHARES AGREEMENT OTC |
| 08/01/088 January 2008 | SHARES AGREEMENT OTC |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: SPRINGSTONE HOUSE, PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS |
| 25/09/0725 September 2007 | SHARES AGREEMENT OTC |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: MERSEYBIO INCUBATOR, CROWN STREET, LIVERPOOL MERSEYSIDE L69 7ZB |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MERSEYBIO INCUBATOR, CROWN STREET, LIVERPOOL MERSEYSIDE L69 7ZB |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: MERSEYBIO INCUBATOR CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 12/09/05 |
| 16/11/0516 November 2005 | £ NC 9837/15463 12/09/ |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | £ NC 7850/9537 29/11/0 |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 24/09/04; CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 3 THE GREENS TODMORDEN ROAD BACUP LANCASHIRE OL13 9HJ |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 31/10/02 |
| 21/04/0421 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 31/10/02 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0420 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 20/04/0420 April 2004 | £ NC 4300/7850 31/03/0 |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED PLATFORM DIAGNOSTICS GROUP LIMIT ED CERTIFICATE ISSUED ON 14/04/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | £ NC 1000/4300 31/10/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/021 November 2002 | COMPANY NAME CHANGED PLATFORM DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | COMPANY NAME CHANGED HALLCO 822 LIMITED CERTIFICATE ISSUED ON 14/10/02 |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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