ARQUER DIAGNOSTICS LIMITED
Company number 05426676 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2025 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 25 Jul 2025 | Administrator's progress report · 24 pages | View document |
| 20 Feb 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 20 Feb 2025 | Notice of order removing administrator from office · 11 pages | View document |
| 27 Jan 2025 | Administrator's progress report · 24 pages | View document |
| 7 Jan 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Jul 2024 | Administrator's progress report · 26 pages | View document |
| 11 Jun 2024 | Termination of appointment of Dean Marc Slagel as a director on 2024-05-30 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Madeleine Elizabeth Kennedy as a director on 2024-03-19 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Nadia Whittley as a director on 2024-03-19 · 1 page | View document |
| 11 Mar 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 3 Mar 2024 | Statement of affairs with form AM02SOA · 19 pages | View document |
| 24 Feb 2024 | Statement of administrator's proposal · 51 pages | View document |
| 9 Jan 2024 | Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland SR5 2TA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Termination of appointment of Sarah Lucy Couch as a director on 2022-07-17 · 1 page | View document |
| 20 May 2022 | Appointment of Mr Dean Marc Slagel as a director on 2022-03-24 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-21 with updates · 13 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Termination of appointment of Rob Jones as a director on 2021-06-30 · 1 page | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | DIRECTOR APPOINTED MRS MADELEINE ELIZABETH KENNEDY | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | View document |
| 30 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 054266760001 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | GRANT OF OPTIONS OVER 700,523 ORDINARY SHARES OF £0.0001 EACH HEREBY RATIFIED 17/12/2020 | View document |
| 13 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2020 | ALTER ARTICLES 17/08/2020 | View document |
| 26 Jun 2020 | ADOPT ARTICLES 20/03/2019 | View document |
| 19 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2020 | DIRECTOR APPOINTED MR WILLIAM PENN MOFFITT | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SILLARS | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR ROB JONES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CESSATION OF LONGWALL VENTURES ECF LP AS A PSC | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGWALL VENTURES ECF (GP) LLP | View document |
| 4 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 307.35 | View document |
| 3 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 300.9907 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / LONGWALL VENTURES ECF LP / 23/04/2019 | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 297.7333 | View document |
| 22 Mar 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 202.2143 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGWALL VENTURES ECF LP | View document |
| 18 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 | View document |
| 9 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 154.3571 | View document |
| 10 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 152.3301 | View document |
| 20 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 151.1075 | View document |
| 5 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 92.0673 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH PARKER | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 21 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MRS NADIA WHITTLEY | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jul 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 73.8272 | View document |
| 26 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 73.4504 | View document |
| 10 Feb 2016 | ANNOTATION | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED SARAH LUCY COUCH | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN SLAGEL | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Jul 2015 | COMPANY NAME CHANGED UROSENS LIMITED CERTIFICATE ISSUED ON 06/07/15 | View document |
| 21 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 6 Mar 2015 | ADOPT ARTICLES 19/12/2014 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY | View document |
| 24 Dec 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 73.3349 | View document |
| 24 Dec 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 44.6337 | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 42.5657 | View document |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 42.5657 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR TRISTAN SILLARS | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT UNITED KINGDOM | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 31.907 | View document |
| 3 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 31.907 | View document |
| 30 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2013 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | View document |
| 22 Aug 2013 | SECOND FILING FOR FORM SH01 | View document |
| 8 Aug 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 31.8271 | View document |
| 31 Jul 2013 | SAIL ADDRESS CHANGED FROM: 11 BRUNSWICK WALK CAMBRIDGE CAMBRIDGESHIRE CB5 8DH UNITED KINGDOM | View document |
| 16 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON | View document |
| 13 Mar 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 30.1322 | View document |
| 13 Mar 2013 | 23/02/13 STATEMENT OF CAPITAL GBP 30.1322 | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED DR IAN WILLIAM CAMPBELL | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BILL CUNNINGHAM | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, TORBITT & CO. 27 DURHAM ROAD, BIRTLEY, COUNTY DURHAM, DH3 2QG, UNITED KINGDOM | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | View document |
| 21 Nov 2012 | SAIL ADDRESS CHANGED FROM: LEGAL SURFING CENTRE 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM | View document |
| 18 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 234869 | View document |
| 18 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MR DEAN MARC SLAGEL | View document |
| 22 Jun 2012 | 18/04/12 FULL LIST AMEND | View document |
| 27 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, LEGAL SURFING CENTRE 4 THE MILL, COPLEY HILL BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN, UNITED KINGDOM | View document |
| 19 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 21.8869 | View document |
| 19 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 21.8869 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, LEGAL SURFING CENTRE ST ANDREWS HOUSE 90 ST ANDREWS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1DL | View document |
| 21 Dec 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 21.8869 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENELON | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Sep 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 21.8869 | View document |
| 18 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR BILL CUNNINGHAM | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH MARIA PARKER / 01/01/2011 | View document |
| 13 Apr 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 20.8686 | View document |
| 13 Apr 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 20.8686 | View document |
| 8 Feb 2011 | 06/02/11 STATEMENT OF CAPITAL GBP 20.8686 | View document |
| 7 Dec 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 20.0555 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 18.8389 | View document |
| 23 Jun 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 22 Jun 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED DR ELISABETH MARIA PARKER | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 7 ORCHARD AVENUE, CAMBRIDGE, CB4 2AQ | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN BYRNE | View document |
| 25 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | SECRETARY APPOINTED SUSAN ELIZABETH DIXON | View document |
| 18 May 2009 | DIRECTOR APPOINTED LAWRENCE KEVIN FENELON | View document |
| 18 May 2009 | DIRECTOR APPOINTED PROFESSOR WILLIAM DAWSON | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jul 2008 | S-DIV | View document |
| 13 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |