ALL CLEAR DIAGNOSTICS AND CALIBRATION EUROPE LTD

Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-08-28

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15/05/2515 May 2025 Termination of appointment of Andrew David Brooke as a director on 2025-05-15

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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

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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12/12/2412 December 2024 Appointment of Mr Richard Carl Taylor as a director on 2024-11-01

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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19/08/2419 August 2024 Notification of Tony Yesso as a person with significant control on 2024-08-13

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19/08/2419 August 2024 Appointment of Mr Justin Proctor as a director on 2024-08-13

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19/08/2419 August 2024 Appointment of Mr Tony Yesso as a director on 2024-08-13

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-08-13

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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19/08/2419 August 2024 Change of details for Mr Andrew David Brooke as a person with significant control on 2024-08-13

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19/08/2419 August 2024 Notification of Justin Proctor as a person with significant control on 2024-08-13

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-28

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12/04/2412 April 2024 Certificate of change of name

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07/03/247 March 2024 Confirmation statement made on 2024-02-19 with no updates

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with no updates

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-19 with no updates

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28/08/2128 August 2021 Annual accounts for year ending 28 Aug 2021

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10/08/2110 August 2021 Current accounting period extended from 2021-02-28 to 2021-08-28

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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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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