AUDIT DIAGNOSTICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CESSATION OF CAMBRIDGE LIFE SCIENCES LTD AS A PSC |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'DONOVAN |
| 01/08/171 August 2017 | SECRETARY APPOINTED MR IAN MAXWELL PARISH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY IAN PARISH |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SOUTER |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR IAN MAXWELL PARISH |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PETER EDWARD BLAKE |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SELWYN MORGAN |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL O'LEARY / 01/09/2012 |
| 10/10/1210 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN BERRIMAN MORGAN / 01/04/2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN BERRIMAN MORGAN / 03/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL O'LEARY / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOVAN / 03/09/2010 |
| 20/10/0920 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/09/0216 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: NEW OLIVES HIGH STREET UCKFIELD EAST SUSSEX TN22 1QE |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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