ACCULABS DIAGNOSTICS UK LIMITED
Company number 07179157 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Jul 2026 | Statement of administrator's proposal · 51 pages | View document |
| 7 Jul 2026 | Registered office address changed from Unit 12 Wynyard Park Business Village Wynyard Park Billingham Teesside TS22 5TB to C/O Begbies Traynor (Central) Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2026-07-07 · 3 pages | View document |
| 7 Jul 2026 | Appointment of an administrator · 3 pages | View document |
| 8 May 2026 | Registration of charge 071791570007, created on 2026-04-27 · 4 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Christopher Gordon on 2025-12-09 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2022-12-12 with updates · 5 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Change of details for a person with significant control · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Mr Christopher Gordon on 2021-12-20 · 2 pages | View document |
| 28 Jan 2022 | Satisfaction of charge 071791570004 in full · 4 pages | View document |
| 19 Jan 2022 | Registration of charge 071791570006, created on 2022-01-19 · 14 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 29 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | CESSATION OF SANDRA GORDON AS A PSC | View document |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071791570005 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBINDER SINGH / 25/02/2020 | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GORDON | View document |
| 24 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GORDON / 24/02/2020 | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON / 24/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071791570005 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | SAIL ADDRESS CHANGED FROM: MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX ENGLAND | View document |
| 16 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 8 Apr 2014 | SUB-DIVISION 21/02/14 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071791570004 | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 12 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 12 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 12 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 2 HIGH FARM CLOSE CARLTON STOCKTON ON TEES TS21 1AN | View document |
| 22 Feb 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 18 Nov 2010 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | View document |
| 18 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Oct 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED ROBINDER SINGH · 3 pages | View document |
| 22 Oct 2010 | COMPANY NAME CHANGED RESOLUTE VENTURES LIMITED CERTIFICATE ISSUED ON 22/10/10 | View document |
| 22 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON | View document |
| 11 Aug 2010 | SECRETARY APPOINTED SANDRA GORDON | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED | View document |
| 5 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |