A1 DIAGNOSTICS LTD.

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Company Documents

DateDescription
22/03/2522 March 2025 Cessation of Suprio Ganguly as a person with significant control on 2025-03-22

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22/03/2522 March 2025 Termination of appointment of Suprio Ganguly as a director on 2025-03-22

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22/03/2522 March 2025 Confirmation statement made on 2025-03-22 with updates

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22/03/2522 March 2025 Notification of Millie Ganguly as a person with significant control on 2025-03-22

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

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27/04/2427 April 2024 Confirmation statement made on 2024-04-27 with updates

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27/04/2427 April 2024 Statement of capital following an allotment of shares on 2024-04-27

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-05-31

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

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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

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22/02/2022 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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20/04/1820 April 2018 COMPANY NAME CHANGED SG RADIOLOGY LTD CERTIFICATE ISSUED ON 20/04/18

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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20/08/1520 August 2015 Annual return made up to 17 August 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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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/09/1312 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/09/128 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/08/1127 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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20/03/1120 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MILLIE GANGULY / 10/09/2010

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MILLIE GANGULY / 10/09/2010

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08/03/118 March 2011 PREVSHO FROM 31/08/2010 TO 31/05/2010

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23/08/1023 August 2010 CHANGE PERSON AS DIRECTOR

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUPRIO GONGOPADHYAYA / 23/11/2009

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRANTI GANGULY / 23/11/2009

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRANTI GONGOPADHYAYA / 23/11/2009

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21/08/1021 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KRANTI GONGOPADHYAYA / 23/11/2009

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21/08/1021 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KRANTI GANGULY / 23/11/2009

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21/08/1021 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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17/08/0917 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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