SACCADE DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Registered office address changed from 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MADHU NAIR |
| 01/05/201 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/2028 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 07/05/187 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON |
| 07/05/187 May 2018 | CESSATION OF PHILIP JOHN BENSON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PYILIP CHRISTOPHER HANNAFORD / 07/12/2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED PYILIP CHRISTOPHER HANNAFORD |
| 04/06/154 June 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 04/05/154 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IRENE BEWS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS IRENE ANDERSON BEWS |
| 23/09/1423 September 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/09/1422 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 100.00 |
| 22/09/1422 September 2014 | ADOPT ARTICLES 17/09/2014 |
| 22/09/1422 September 2014 | SUB-DIVISION 17/09/14 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED DR PHILIP JOHN BENSON |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED PROFESSOR DAVID MALCOLM ST CLAIR |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR MADHU NAIR |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 05/06/145 June 2014 | COMPANY NAME CHANGED LISTER SQUARE (NO 219) LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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