ADVANCED DIAGNOSTICS LIMITED
Company number 04466062 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 4 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 21 pages | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 21 pages | View document |
| 7 Jan 2025 | Appointment of Dr Christian Baur as a director on 2025-01-02 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Michele Gazzola as a director on 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Stefano Aurelio Zocca as a director on 2024-12-31 · 1 page | View document |
| 11 Dec 2024 | Appointment of Mr Stefano Setti as a director on 2024-12-03 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 14 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 20 pages | View document |
| 22 Nov 2023 | Termination of appointment of Matthew David Atkins as a director on 2023-11-22 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 6 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 22 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 1 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 20 pages | View document |
| 6 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 7 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL PETER FINCH / 31/01/2020 | View document |
| 7 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL PETER FINCH / 31/01/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PETER FINCH / 31/01/2020 | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR MICHELE GAZZOLA | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PIETRO BARTESELLI | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR LEE YOUNG | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GARRETT | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD | View document |
| 30 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR RUSSELL PETER FINCH | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KARMJIT KALSI | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BEAT MALACARNE | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR BERNHARD BRINKER | View document |
| 10 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GARRETT / 14/09/2015 | View document |
| 25 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED BEAT MALACARNE | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED PIETRO BARTESELLI | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED STEFANO AURELIO ZOCCA | View document |
| 10 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHAMBERS | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 22 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GARRETT / 20/06/2010 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2007 | S-DIV 11/04/07 | View document |
| 17 Apr 2007 | SUBDIVISION 11/04/07 | View document |
| 17 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | View document |
| 28 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |