CompaniesInTheUK

AUTOLOGIC DIAGNOSTICS LIMITED

Company number 06814180 ·

Active

120 filings

Date Filing
26 Aug 2026 Statement of capital on 2026-08-26 · 5 pages View document
18 Aug 2026 Full accounts made up to 2025-12-31 · 27 pages View document
9 Jul 2026 Director's details changed for Mr Kevin Joseph Finn on 2026-07-01 · 2 pages View document
30 Jun 2026 SH20 · 3 pages View document
30 Jun 2026 CAP-SS · 3 pages View document
30 Jun 2026 Resolutions · 3 pages View document
18 Mar 2026 Statement of capital following an allotment of shares on 2025-11-16 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
8 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
5 Jun 2024 Registered office address changed from Autologic House London Road Wheatley Oxon OX33 1JH to Unit 7 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 2024-06-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 3 pages View document
14 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Full accounts made up to 2021-12-31 · 25 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
5 Nov 2021 PARENT_ACC · 35 pages View document
5 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages View document
19 Oct 2021 GUARANTEE2 · 3 pages View document
19 Oct 2021 AGREEMENT2 · 1 page View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
7 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
7 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
26 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
26 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
11 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
11 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
4 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
3 Jan 2018 DIRECTOR APPOINTED MR KEVIN JOSEPH FINN View document
10 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
10 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
10 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
10 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068141800006 View document
20 Jun 2017 DIRECTOR APPOINTED MR BRIAN HERRON View document
20 Jun 2017 DIRECTOR APPOINTED MR LOTHAR GEILEN View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN View document
19 Jun 2017 DIRECTOR APPOINTED MR JOHAN LINUS BRANDT View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY FRY View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARK STAMP View document
26 May 2017 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BIRRELL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
13 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
13 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
13 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
13 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 05/05/2016 View document
25 May 2016 DIRECTOR APPOINTED MR MARK CLIFFORD STAMP View document
25 May 2016 DIRECTOR APPOINTED MR CHRIS POWELL View document
25 May 2016 DIRECTOR APPOINTED MR JEREMY FRY View document
25 May 2016 SECRETARY APPOINTED MR DOUGLAS JOHN HAMILTON BIRRELL View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS POWELL / 05/05/2016 View document
8 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
7 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
7 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
13 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CONOLEY View document
9 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER View document
6 Nov 2014 DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY View document
4 Nov 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
9 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
9 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
9 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
1 Apr 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR IAN JONES View document
6 Dec 2013 APPOINTMENT TERMINATED, SECRETARY PETER TOLAND View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TOLAND View document
8 Nov 2013 AUDITOR'S RESIGNATION View document
9 Oct 2013 DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL JONES / 28/02/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOLAND / 28/02/2013 View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER TOLAND / 28/02/2013 View document
28 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH FINN / 28/02/2013 View document
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
3 Feb 2012 ADOPT ARTICLES 20/01/2012 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN View document
22 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages View document
13 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 12093.01 View document
13 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jul 2011 CONFLICT OF INTEREST 01/07/2011 View document
13 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 12098.01 View document
23 Mar 2011 COMPANY NAME CHANGED DIAGNOS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/11 View document
22 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
10 Mar 2011 CHANGE OF NAME 01/01/2011 View document
23 Feb 2011 CHANGE OF NAME 01/01/2011 View document
23 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jan 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY UNITED KINGDOM View document
3 Sep 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009 View document
3 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR APPOINTED DONALD ALEXANDER MACLENNAN View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE View document
21 Mar 2009 DIRECTOR APPOINTED CHRIS PRICE View document
12 Mar 2009 S-DIV CONVE View document
12 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
12 Mar 2009 DIRECTOR AND SECRETARY APPOINTED PETER TOLAND View document
12 Mar 2009 DIRECTOR APPOINTED KEVIN FINN · 1 page View document
10 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document