PUMPTEC DIAGNOSTICS LIMITED

Company Documents

Date	Description
19/02/2519 February 2025	Confirmation statement made on 2024-12-17 with no updates View Document
03/09/243 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/01/2422 January 2024	Change of details for Pumptec Services Group Limited as a person with significant control on 2023-12-17 View Document
22/01/2422 January 2024	Confirmation statement made on 2023-12-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/01/2311 January 2023	Secretary's details changed for Kenneth Mallon on 2022-12-17 View Document
11/01/2311 January 2023	Director's details changed for Gary James Mallon on 2022-12-17 View Document
11/01/2311 January 2023	Confirmation statement made on 2022-12-17 with no updates View Document
11/01/2311 January 2023	Director's details changed for Kenneth Mallon on 2022-12-17 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/01/2221 January 2022	Confirmation statement made on 2021-12-17 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/09/194 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
22/08/1822 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/02/1813 February 2018	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View Document
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/12/1517 December 2015	Annual return made up to 17 December 2015 with full list of shareholders View Document

11/09/1511 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/04/159 April 2015	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BIDSTON HOUSE, OLD BIDSTON ROAD BIRKENHEAD MERSEYSIDE CH41 8EL View Document
14/01/1514 January 2015	Annual return made up to 17 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/09/1424 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/01/1416 January 2014	Annual return made up to 17 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/09/1313 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/01/1316 January 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/01/124 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
07/09/117 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/01/1112 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALLOW / 01/12/2010 View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MALLOW / 01/12/2010 View Document
12/01/1112 January 2011	SECRETARY'S CHANGE OF PARTICULARS / KENNETH MALLOW / 01/12/2010 View Document
17/09/1017 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/12/0918 December 2009	Annual return made up to 17 December 2009 with full list of shareholders View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MALLOW / 01/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALLOW / 01/12/2009 View Document
16/10/0916 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/01/0914 January 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
14/03/0814 March 2008	DIRECTOR APPOINTED GARY JAMES MALLOW View Document
14/03/0814 March 2008	DIRECTOR APPOINTED KENNETH MALLOW View Document
14/03/0814 March 2008	SECRETARY APPOINTED KENNETH MALLOW View Document
18/12/0718 December 2007	DIRECTOR RESIGNED View Document
18/12/0718 December 2007	SECRETARY RESIGNED View Document
17/12/0717 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PUMPTEC DIAGNOSTICS LIMITED

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