BAILRIGG DIAGNOSTICS LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewPrevious accounting period shortened from 2024-08-28 to 2024-08-27

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27/05/2527 May 2025 Previous accounting period shortened from 2024-08-29 to 2024-08-28

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22/04/2522 April 2025 Register inspection address has been changed from Price Accounting 76 Church Street Lancaster Lancashire LA1 1ET England to 15 Cassidy Drive Lancaster LA1 3FR

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21/03/2521 March 2025 Register inspection address has been changed from Price Accounting 76 Church Street Lancaster Lancashire LA1 1ET England to Price Accounting 76 Church Street Lancaster Lancashire LA1 1ET

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21/03/2521 March 2025 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Price Accounting 76 Church Street Lancaster Lancashire LA1 1ET

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20/03/2520 March 2025 Confirmation statement made on 2025-02-07 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-08-29

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27/02/2427 February 2024 Confirmation statement made on 2024-02-07 with no updates

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26/11/2326 November 2023 Micro company accounts made up to 2022-08-29

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13/09/2313 September 2023 Termination of appointment of Rashmi Mukesh as a secretary on 2023-09-01

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13/09/2313 September 2023 Appointment of Mukesh Kumar as a secretary on 2023-09-01

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29/08/2329 August 2023 Annual accounts for year ending 29 Aug 2023

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27/08/2327 August 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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29/05/2329 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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02/03/232 March 2023 Register(s) moved to registered office address Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB

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02/03/232 March 2023 Confirmation statement made on 2023-02-07 with no updates

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02/03/232 March 2023 Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB to 15 Cassidy Drive Lancaster Lancashire LA1 3FR on 2023-03-02

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08/11/228 November 2022 Previous accounting period extended from 2022-02-28 to 2022-08-31

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29/08/2229 August 2022 Annual accounts for year ending 29 Aug 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-07 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUMFORD

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID TELFORD

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KUMAR / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MUMFORD / 22/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / RASHMI MUKESH / 29/05/2018

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH KUMAR

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 ADOPT ARTICLES 22/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / RASHMI MUKESH / 01/02/2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/179 October 2017 COMPANY NAME CHANGED EBIOGEN LIMITED CERTIFICATE ISSUED ON 09/10/17

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23/08/1723 August 2017 18/05/17 STATEMENT OF CAPITAL GBP 163.60

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14/08/1714 August 2017 DIRECTOR APPOINTED MR MICHAEL JOHN MUMFORD

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08/08/178 August 2017 DIRECTOR APPOINTED DOCTOR DAVID RONALD TELFORD

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08/08/178 August 2017 DIRECTOR APPOINTED MR MUKESH KUMAR

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR RASHMI MUKESH

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08/08/178 August 2017 SECRETARY APPOINTED MRS RASHMI MUKESH

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14/03/1714 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 158.80

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14/03/1714 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 155.80

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RASHMI MUKESH / 08/02/2016

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10/02/1710 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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10/02/1710 February 2017 SAIL ADDRESS CREATED

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06/02/176 February 2017 11/01/17 STATEMENT OF CAPITAL GBP 152.80

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03/02/173 February 2017 15/12/16 STATEMENT OF CAPITAL GBP 152

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20/01/1720 January 2017 25/11/16 STATEMENT OF CAPITAL GBP 149.00

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19/01/1719 January 2017 SUB-DIVISION 01/12/16

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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13/04/1613 April 2016 09/02/16 STATEMENT OF CAPITAL GBP 134

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01/03/161 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/02/161 February 2016 01/04/15 STATEMENT OF CAPITAL GBP 125

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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19/04/1519 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 25075

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10/03/1510 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 01/02/15 STATEMENT OF CAPITAL GBP 17075

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/03/1424 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RASHMI MUKESH / 14/03/2013

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08/03/138 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RASHMI MUKESH / 06/03/2013

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25/04/1225 April 2012 DIRECTOR APPOINTED RASHMI MUKESH

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR MUKESH KUMAR

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR RASHMI MUKESH

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03/04/123 April 2012 DIRECTOR APPOINTED MR MUKESH KUMAR

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RASHMI RASHMI / 02/03/2012

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR MUKESH KUMAR

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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