AC KEY DIAGNOSTICS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Micro company accounts made up to 2024-03-31

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02/05/252 May 2025 Confirmation statement made on 2025-03-20 with no updates

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28/04/2528 April 2025 Registered office address changed from 110 Station Road Chingford London E4 6AB United Kingdom to 124 City Road London EC1V 2NX on 2025-04-28

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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20/11/2420 November 2024 Director's details changed for Miss Lynne Joan Pemberton on 2024-11-20

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20/11/2420 November 2024 Registered office address changed from First Floor 110 Station Road North Chingford London E4 6AB to 110 Station Road Chingford London E4 6AB on 2024-11-20

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28/05/2428 May 2024 Micro company accounts made up to 2023-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-20 with updates

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11/04/2311 April 2023 Appointment of Miss Lynne Joan Pemberton as a director on 2023-04-01

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06/04/236 April 2023 Secretary's details changed for Lynne Joan Pemberton on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 DISS40 (DISS40(SOAD))

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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08/03/168 March 2016 Annual return made up to 20 March 2015 with full list of shareholders

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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29/04/1529 April 2015 31/03/14 TOTAL EXEMPTION FULL

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28/03/1428 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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03/03/143 March 2014 31/03/13 TOTAL EXEMPTION FULL

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21/05/1321 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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18/01/1318 January 2013 31/03/12 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 31/03/11 TOTAL EXEMPTION FULL

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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19/04/1219 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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18/07/1118 July 2011 Annual return made up to 20 March 2011 with full list of shareholders

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21/03/1121 March 2011 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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09/02/109 February 2010 31/03/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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