AMR DIAGNOSTICS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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31/12/2431 December 2024 Confirmation statement made on 2024-12-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Termination of appointment of Simon Ian Goldring as a director on 2024-01-31

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29/12/2329 December 2023 Director's details changed for Mr Simon Ian Goldring on 2023-12-29

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18/12/2318 December 2023 Registered office address changed from 15th Floor Milton House Milton Street London EC2Y 9BH England to 16 Great Queen Street London WC2B 5DG on 2023-12-18

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18/12/2318 December 2023 Confirmation statement made on 2023-12-12 with updates

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10/10/2310 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-04-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-12 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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03/11/203 November 2020 CESSATION OF TOWER BRIDGE FIDUCIARY LIMITED AS A PSC

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01/10/201 October 2020 DIRECTOR APPOINTED MR TERENCE JAMES O'NEILL

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES TEMESE MANAGEMENT LIMITED

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30/07/2030 July 2020 DIRECTOR APPOINTED MR SIMON IAN GOLDRING

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN GOLDRING / 30/07/2020

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PHELPS

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR ENGLAND

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 13TH FLOOR MILTON HOUSE MILTON STREET LONDON EC2Y 9BH ENGLAND

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIAN BLOOM

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH ENGLAND

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM PO BOX EC4R 0BR GOVERNOR'S HOUSE GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0BR ENGLAND

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN PAISNER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2020

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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21/11/1921 November 2019 NOTIFICATION OF PSC STATEMENT ON 29/03/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/12/1813 December 2018 CURRSHO FROM 31/12/2019 TO 30/04/2019

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13/12/1813 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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