APTAMER DIAGNOSTICS LIMITED
Company number 06543213 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 15 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 15 Sep 2023 | Appointment of Dr Arron Craig Tolley as a director on 2023-08-21 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of Robert Quinn as a director on 2023-08-21 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Termination of appointment of Arron Craig Tolley as a director on 2023-05-16 · 1 page | View document |
| 17 May 2023 | Appointment of Dr Robert Quinn as a director on 2023-05-16 · 2 pages | View document |
| 17 May 2023 | Termination of appointment of Arron Craig Tolley as a secretary on 2023-05-16 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 19 pages | View document |
| 12 Oct 2022 | Registered office address changed from Aptamer Diagnostics Ltd Second Floor Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY United Kingdom to Windmill House Innovation Way York YO10 5BR on 2022-10-12 · 1 page | View document |
| 25 Mar 2022 | Secretary's details changed for Dr Arron Craig Tolley on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Change of details for Aptamer Group Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 25 Mar 2022 | Cessation of Arron Craig Tolley as a person with significant control on 2021-12-22 · 1 page | View document |
| 25 Mar 2022 | Director's details changed for Dr Arron Craig Tolley on 2018-08-01 · 2 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 25 Mar 2022 | Director's details changed for Dr David Harry John Bunka on 2017-08-01 · 2 pages | View document |
| 19 Jan 2022 | Director's details changed for Mrs Eleanor Courtman-Stock on 2022-01-17 · 2 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 26 Oct 2021 | Appointment of Mrs Eleanor Courtman-Stock as a director on 2021-10-18 · 2 pages | View document |
| 17 Jun 2021 | Current accounting period extended from 2021-03-31 to 2021-06-30 · 1 page | View document |
| 17 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Dec 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM SUITE 2.78 - 2.91 BIO CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY UNITED KINGDOM | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Aug 2019 | CESSATION OF DAVID HARRY JOHN BUNKA AS A PSC | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 06/04/2016 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTAMER GROUP LIMITED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM SUITE 2.80-2.87 BIO CENTRE INNOVATION WAY HESLINGTON YORK YO10 5NY | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 05/05/2014 | View document |
| 7 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HARRY JOHN BUNKA / 05/05/2014 | View document |
| 7 May 2014 | SAIL ADDRESS CHANGED FROM: BLOCK 14 ROOM FA10 FERA SAND HUTTON YORK YO41 1LZ UNITED KINGDOM | View document |
| 7 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 05/05/2014 | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM BLOCK 14 ROOM FA10 FERA SAND HUTTON YORK YO41 1LZ UNITED KINGDOM | View document |
| 4 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O ARRON TOLLEY 2 PARK VIEW PUDSEY WEST YORKSHIRE LS28 7RW UNITED KINGDOM | View document |
| 4 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 46570.80 | View document |
| 12 Mar 2013 | SECOND FILING FOR FORM SH01 | View document |
| 22 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Feb 2013 | SUB-DIVISION 15/02/13 | View document |
| 22 Feb 2013 | 20/08/12 STATEMENT OF CAPITAL GBP 194770.00 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 2 PARK VIEW PUDSEY LEEDS WEST YORKSHIRE LS27 7RW | View document |
| 3 May 2012 | COMPANY NAME CHANGED APTAMER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/12 | View document |
| 3 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders · 5 pages | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARRON CRAIG TOLLEY / 14/12/2010 · 1 page | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 2 pages | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON CRAIG TOLLEY / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HARRY JOHN BUNKA / 06/04/2010 | View document |
| 6 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNKA / 01/07/2008 | View document |
| 30 May 2008 | DIRECTOR APPOINTED DAVID HARRY JOHN BUNKA | View document |
| 8 May 2008 | DIRECTOR AND SECRETARY APPOINTED ARRON CRAIG TOLLEY | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | View document |
| 28 Mar 2008 | GBP NC 1000/1000000 25/03/08 | View document |
| 25 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |