SURESCREEN LIFE SCIENCES LIMITED

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DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-31 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2023-05-31

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20/08/2420 August 2024 Compulsory strike-off action has been discontinued

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05/08/245 August 2024 Director's details changed for Mr Alexander Robert Campbell on 2024-05-22

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05/08/245 August 2024 Director's details changed for Mr David Stewart Campbell on 2024-05-22

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05/08/245 August 2024 Director's details changed for Mr James Gordon Campbell on 2024-05-22

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05/08/245 August 2024 Change of details for Surescreen Diagnostics Limited as a person with significant control on 2024-05-22

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05/08/245 August 2024 Director's details changed for Mr Alastair James Campbell on 2024-05-22

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Registered office address changed from Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR England to 17 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 2024-05-22

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/01/239 January 2023 Director's details changed for Mr Alexander Robert Campbell on 2023-01-05

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07/01/237 January 2023 Change of details for Surescreen Diagnostics Limited as a person with significant control on 2023-01-05

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07/01/237 January 2023 Registered office address changed from 1 Prime Parkway Prime Enterprise Park Derby Derbyshire DE1 3QB to Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR on 2023-01-07

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07/01/237 January 2023 Director's details changed for Mr James Gordon Campbell on 2023-01-05

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07/01/237 January 2023 Director's details changed for Mr Alastair James Campbell on 2023-01-05

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07/01/237 January 2023 Director's details changed for Mr David Stewart Campbell on 2023-01-05

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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12/04/2112 April 2021 APPOINTMENT TERMINATED, SECRETARY ANNETTE CAMPBELL

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12/04/2112 April 2021 APPOINTMENT TERMINATED, DIRECTOR ANNETTE CAMPBELL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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09/07/189 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/04/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT CAMPBELL / 24/04/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 24/04/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/04/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CAMPBELL / 24/04/2018

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11/01/1811 January 2018 31/05/17 UNAUDITED ABRIDGED

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON CAMPBELL / 31/10/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 31/10/2017

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 31/10/2016

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09/11/169 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 31/10/2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 05/09/2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON CAMPBELL / 24/09/2014

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/09/2014

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20/11/1420 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 22/07/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 22/07/2014

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/11/1315 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR APPOINTED DAVID STEWART CAMPBELL

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15/04/1315 April 2013 DIRECTOR APPOINTED MR ALASTAIR JAMES CAMPBELL

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15/04/1315 April 2013 DIRECTOR APPOINTED MR ALEXANDER ROBERT CAMPBELL

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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26/10/1226 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1226 October 2012 COMPANY NAME CHANGED PERSONALISED HEALTH LIMITED CERTIFICATE ISSUED ON 26/10/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/10/1131 October 2011 Annual return made up to 31 October 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/04/1128 April 2011 COMPANY NAME CHANGED ECLIPSE NATURALCARE LIMITED CERTIFICATE ISSUED ON 28/04/11

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03/11/103 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/11/092 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/11/086 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/11/078 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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01/11/061 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/08/062 August 2006 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/06/0514 June 2005 COMPANY NAME CHANGED INTERNATIONAL TECHNOLOGY (EU) LI MITED CERTIFICATE ISSUED ON 14/06/05

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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22/12/0222 December 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1 PRIME PARKWAY PRIME ENTERPRISE PARK DERBY DE1 3QB

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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