CompaniesInTheUK

AGPLUS DIAGNOSTICS LTD

Company number 06994240 ·

Active

99 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
18 Aug 2026 First Gazette notice for voluntary strike-off View document
11 Aug 2026 Application to strike the company off the register · 1 page View document
15 May 2026 Termination of appointment of Suvir Venkataraman as a director on 2026-05-13 · 1 page View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
1 Mar 2024 Memorandum and Articles of Association · 8 pages View document
25 Feb 2024 Resolutions · 2 pages View document
25 Feb 2024 Resolutions View document
19 Feb 2024 Appointment of Dr Suvir Venkataraman as a director on 2024-02-16 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Termination of appointment of Fiona Anne Marshall as a director on 2021-10-31 · 1 page View document
19 Jul 2021 Confirmation statement made on 2021-07-19 with updates · 5 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 20 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANNE MARSHALL / 08/07/2020 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View document
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEWAR GETLEY / 08/07/2020 View document
8 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEWAR GETLEY / 08/07/2020 View document
1 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
4 Jun 2019 20/05/19 STATEMENT OF CAPITAL GBP 10530 View document
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NANETTE BARTRAM View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DWYER View document
30 Jan 2018 DIRECTOR APPOINTED MS FIONA ANNE MARSHALL View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGPLUS HOLDINGS LIMITED View document
22 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH PAGE View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 SECRETARY APPOINTED MR CHRISTOPHER DEWAR GETLEY View document
24 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
14 Jun 2016 DIRECTOR APPOINTED NANETTE DULCIE BARTRAM View document
14 Jun 2016 DIRECTOR APPOINTED DAN SCOTT View document
14 Jun 2016 DIRECTOR APPOINTED TIMOTHY STUART DWYER View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE View document
3 Aug 2015 APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED View document
3 Aug 2015 DIRECTOR APPOINTED MR CHRISTOPHER DEWAR GETLEY View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RISHI SHAH View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMAISON View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RUPERT SYKES View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN SENE View document
17 Jun 2015 DIRECTOR APPOINTED MR RUPERT STELL SYKES View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSON View document
3 Feb 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA ANSON View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS YATES View document
26 Jan 2015 DIRECTOR APPOINTED MR RISHI SHAH View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS YATES / 28/08/2014 View document
29 Aug 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
29 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAGE / 29/08/2014 View document
8 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MANN View document
21 Jan 2014 DIRECTOR APPOINTED MS NICOLA ANSON View document
21 Jan 2014 SECRETARY APPOINTED MS NICOLA ANSON View document
21 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ALAN MANN View document
25 Nov 2013 SAIL ADDRESS CREATED View document
25 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND MANN / 13/11/2013 View document
6 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER View document
19 Sep 2012 COMPANY NAME CHANGED ARGENTO DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 19/09/12 View document
31 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
6 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
28 Dec 2011 DIRECTOR APPOINTED MR IAN WILSON DOWNIE View document
3 Oct 2011 12/09/11 STATEMENT OF CAPITAL GBP 10000 View document
28 Sep 2011 DIRECTOR APPOINTED MR MARTIN LAMAISON View document
22 Sep 2011 ADOPT ARTICLES 09/09/2011 View document
20 Sep 2011 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
30 Aug 2011 SECRETARY APPOINTED ALAN RAYMOND MANN View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT View document
30 Aug 2011 CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED View document
22 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
29 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders · 8 pages View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN · 2 pages View document
27 Oct 2009 DIRECTOR APPOINTED KEITH PAGE View document
27 Oct 2009 DIRECTOR APPOINTED DENNIS YATES View document
27 Oct 2009 DIRECTOR APPOINTED MARTYN RUSSELL SENE View document
27 Oct 2009 DIRECTOR APPOINTED ALAN RAYMOND MANN View document
27 Oct 2009 DIRECTOR APPOINTED DR ROBERT ANDREW PORTER · 3 pages View document
19 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document