AUTO DIAGNOSTICS (YORK) LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Unaudited abridged accounts made up to 2024-12-31

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07/03/257 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 31/12/19 UNAUDITED ABRIDGED

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN HEDISON / 10/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHON HEDISON / 09/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HEDISON / 03/03/2020

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03/03/203 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HEDISON / 03/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA HEDISON

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHON HEDISON / 01/12/2018

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07/02/197 February 2019 01/12/18 STATEMENT OF CAPITAL GBP 100

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/05/1830 May 2018 31/12/17 UNAUDITED ABRIDGED

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 UNAUDITED ABRIDGED

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HEDISON / 29/03/2016

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HEDISON / 29/03/2016

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/03/1529 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEDISON

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/03/1429 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEDISON / 31/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE HEDISON / 31/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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24/04/0924 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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05/07/085 July 2008 COMPANY NAME CHANGED HEDISON NEWCO LIMITED CERTIFICATE ISSUED ON 09/07/08

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD

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09/04/089 April 2008 DIRECTOR AND SECRETARY APPOINTED JONATHAN PAUL HEDISON

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09/04/089 April 2008 DIRECTOR APPOINTED CAROLINE ANNE HEDISON

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01/03/081 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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