THE ASSISTED CONCEPTION UNIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr Wayne John Greenham-Smith as a director on 2025-03-13 |
| 18/03/2518 March 2025 | Termination of appointment of Sandra Siney as a director on 2025-03-13 |
| 18/03/2518 March 2025 | Appointment of Ms Ghada Beal as a director on 2025-03-13 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Termination of appointment of Jonathon Edward Lawrence as a director on 2023-12-15 |
| 12/09/2312 September 2023 | Appointment of Mr Francisco Lobbosco as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Mr Viktor Szabo as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Mr Jonathon Edward Lawrence as a director on 2023-09-11 |
| 03/07/233 July 2023 | Appointment of Mrs Sandra Siney as a director on 2023-07-01 |
| 30/06/2330 June 2023 | Termination of appointment of Matej Stejskal as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Darshan Shah as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Anna Petrova Douchanova as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Full accounts made up to 2022-06-30 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE BADARO / 28/06/2019 |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY CLAUDE SERHAL |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS NATHALIE BADARO |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DOUMET |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/03/1728 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE DOUMET SERHAL / 06/01/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JOSEPH DOUMET / 06/01/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY RODECK / 06/01/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARID SERHAL / 06/01/2016 |
| 02/12/152 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/12/1212 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM BARNES ROFFE LLP SECOND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 13/01/1213 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | 10/11/09 NO CHANGES |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/12/036 December 2003 | AUDITOR'S RESIGNATION |
| 06/12/036 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 24 BEDFORD ROW LONDON WC1R 4HA |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 16/17 COPPERFIELDS SHOPPING CENTRE, SPITAL STREET DARTFORD KENT DA1 2DE |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 34/36 HIGH STREET THORNTON HEATH SURREY CR7 8LE |
| 26/02/9826 February 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/04/9213 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW SECRETARY APPOINTED |
| 20/08/9120 August 1991 | |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | SECRETARY RESIGNED |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 29A WIMPOLE STREET LONDON W1M 7AD |
| 20/06/9120 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/908 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/90 |
| 08/06/908 June 1990 | COMPANY NAME CHANGED UNIVERSITY CLINIC OF ASSISTED RE PRODUCTION LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 29A WIMPOLE STREET LONDON WIM 7AD |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | ALTER MEM AND ARTS 19/12/89 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 29 WIMPOLE STREET LONDON W1M 7AD |
| 15/02/9015 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/90 |
| 15/02/9015 February 1990 | COMPANY NAME CHANGED RAPID 9266 LIMITED CERTIFICATE ISSUED ON 16/02/90 |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON YC1V 9BP |
| 10/11/8910 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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