ALL CLEAR DIAGNOSTICS AND CALIBRATION EUROPE LTD
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Micro company accounts made up to 2024-08-28 |
15/05/2515 May 2025 | Termination of appointment of Andrew David Brooke as a director on 2025-05-15 |
15/05/2515 May 2025 | Registered office address changed from Longfields Commonwood Holt Wrexham Wales LL13 9TF United Kingdom to 3 Grove Road Wrexham LL11 1DY on 2025-05-15 |
13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
12/12/2412 December 2024 | Appointment of Mr Richard Carl Taylor as a director on 2024-11-01 |
28/08/2428 August 2024 | Annual accounts for year ending 28 Aug 2024 |
19/08/2419 August 2024 | Notification of Tony Yesso as a person with significant control on 2024-08-13 |
19/08/2419 August 2024 | Appointment of Mr Justin Proctor as a director on 2024-08-13 |
19/08/2419 August 2024 | Appointment of Mr Tony Yesso as a director on 2024-08-13 |
19/08/2419 August 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
19/08/2419 August 2024 | Change of details for Mr Andrew David Brooke as a person with significant control on 2024-08-13 |
19/08/2419 August 2024 | Notification of Justin Proctor as a person with significant control on 2024-08-13 |
13/05/2413 May 2024 | Micro company accounts made up to 2023-08-28 |
12/04/2412 April 2024 | Certificate of change of name |
07/03/247 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
28/08/2328 August 2023 | Annual accounts for year ending 28 Aug 2023 |
18/05/2318 May 2023 | Micro company accounts made up to 2022-08-28 |
03/03/233 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
10/08/2110 August 2021 | Current accounting period extended from 2021-02-28 to 2021-08-28 |
19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
20/02/1920 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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