AGPLUS DIAGNOSTICS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/03/241 March 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Appointment of Dr Suvir Venkataraman as a director on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Termination of appointment of Fiona Anne Marshall as a director on 2021-10-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEWAR GETLEY / 08/07/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 08/07/208 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEWAR GETLEY / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANNE MARSHALL / 08/07/2020 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/06/194 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 10530 |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NANETTE BARTRAM |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MS FIONA ANNE MARSHALL |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DWYER |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGPLUS HOLDINGS LIMITED |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAGE |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER DEWAR GETLEY |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED NANETTE DULCIE BARTRAM |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED DAN SCOTT |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED TIMOTHY STUART DWYER |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RISHI SHAH |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SENE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMAISON |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SYKES |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DEWAR GETLEY |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR RUPERT STELL SYKES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS YATES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSON |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA ANSON |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR RISHI SHAH |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS YATES / 28/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAGE / 29/08/2014 |
| 29/08/1429 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MS NICOLA ANSON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MS NICOLA ANSON |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN MANN |
| 25/11/1325 November 2013 | SAIL ADDRESS CREATED |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND MANN / 13/11/2013 |
| 06/09/136 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 19/09/1219 September 2012 | COMPANY NAME CHANGED ARGENTO DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 19/09/12 |
| 31/08/1231 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR IAN WILSON DOWNIE |
| 03/10/113 October 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 10000 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MARTIN LAMAISON |
| 22/09/1122 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 20/09/1120 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 30/08/1130 August 2011 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT |
| 30/08/1130 August 2011 | SECRETARY APPOINTED ALAN RAYMOND MANN |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 29/09/1029 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MARTYN RUSSELL SENE |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED DR ROBERT ANDREW PORTER |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED DENNIS YATES |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED ALAN RAYMOND MANN |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED KEITH PAGE |
| 19/08/0919 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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