AC KEY DIAGNOSTICS LIMITED
Company number 05748000 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Notification of Lynne Joan Pemberton as a person with significant control on 2023-04-01 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 15 Aug 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 28 Apr 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 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 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 · 1 page | View document |
| 20 Nov 2024 | Director's details changed for Miss Lynne Joan Pemberton on 2024-11-20 · 2 pages | View document |
| 28 May 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 11 Apr 2023 | Appointment of Miss Lynne Joan Pemberton as a director on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Secretary's details changed for Lynne Joan Pemberton on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 12 Jun 2018 | FIRST GAZETTE | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 13 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 9 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 18 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 18 Jul 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | 287 · 1 page | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 24 Mar 2006 | 287 · 1 page | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |