SIME DIAGNOSTICS LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Director's details changed for Francisco Fernando Martinez Cillero on 2025-07-14 |
11/06/2511 June 2025 | Total exemption full accounts made up to 2025-03-31 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-07 with updates |
13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-07 with updates |
08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
02/01/242 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
23/08/2323 August 2023 | Satisfaction of charge 088811970001 in full |
22/08/2322 August 2023 | Registration of charge 088811970002, created on 2023-08-17 |
04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-07 with updates |
27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
23/10/2223 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
18/10/2218 October 2022 | Director's details changed for Dr Manuel Pinuela Rangel on 2021-11-30 |
05/10/225 October 2022 | Director's details changed for Mr Povl Aksel Verder on 2022-09-28 |
05/10/225 October 2022 | Appointment of Mr Morten Henneveld as a director on 2022-09-14 |
09/05/229 May 2022 | Total exemption full accounts made up to 2022-03-31 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
05/02/225 February 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
05/02/225 February 2022 | Director's details changed for Mr Povl Aksel Verder on 2022-02-05 |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Memorandum and Articles of Association |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Resolutions |
22/05/2022 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
02/03/202 March 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 132.8725 |
23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MEINHARD SCHMIDT |
30/11/1930 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 128.2059 |
23/10/1923 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 123.1404 |
10/10/1910 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088811970001 |
01/03/191 March 2019 | NOTIFICATION OF PSC STATEMENT ON 20/12/2018 |
26/02/1926 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 119.3676 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
23/02/1923 February 2019 | CESSATION OF AGNAR THOR HOSKULDSSON AS A PSC |
30/01/1930 January 2019 | DIRECTOR APPOINTED DR MANUEL PINUELA RANGEL |
27/01/1927 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 116.7676 |
23/12/1823 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 115.8876 |
01/12/181 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 113.4376 |
27/11/1827 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
12/08/1812 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 109.3768 |
11/06/1811 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 108.6268 |
05/06/185 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 107.9268 |
25/05/1825 May 2018 | DIRECTOR APPOINTED MEINHARD FOLKERT SCHMIDT |
08/03/188 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 105.2428 |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
17/12/1717 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 102.5928 |
15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/10/1720 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/06/177 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/15 |
07/06/177 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 |
18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2FX ENGLAND |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
15/02/1715 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 92.3058 |
18/01/1718 January 2017 | ARTICLES OF ASSOCIATION |
18/01/1718 January 2017 | ALTER ARTICLES 21/12/2016 |
10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
20/12/1620 December 2016 | SECRETARY APPOINTED PETRA ARGENT |
24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWLETT |
23/05/1623 May 2016 | ADOPT ARTICLES 28/04/2016 |
28/02/1628 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/10/1520 October 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
30/04/1530 April 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ, ENGLAND |
24/09/1424 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 92.3058 |
17/04/1417 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 88.7513 |
04/04/144 April 2014 | ADOPT ARTICLES 19/03/2014 |
03/04/143 April 2014 | DIRECTOR APPOINTED MR PALLE STIG ANDERSEN |
01/04/141 April 2014 | DIRECTOR APPOINTED PROF AGNAR THOR HĂ–SKULDSSON |
28/03/1428 March 2014 | DIRECTOR APPOINTED MR BRIAN HOWLETT |
28/03/1428 March 2014 | DIRECTOR APPOINTED MR MICHAEL TREVINO |
05/03/145 March 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 82.6296 |
25/02/1425 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/02/147 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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