CARDIFF SCINTIGRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 22/07/2422 July 2024 | Cessation of Glyn Taylor as a person with significant control on 2024-07-01 |
| 22/07/2422 July 2024 | Notification of Andrew Bruce Brown as a person with significant control on 2024-07-01 |
| 22/07/2422 July 2024 | Termination of appointment of David Andrew Arlwydd Owen as a director on 2024-06-24 |
| 06/06/246 June 2024 | Appointment of Dr Andrew Bruce Brown as a director on 2024-06-03 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Cuong Hoa Tran as a director on 2023-08-07 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 15/05/2315 May 2023 | Appointment of Dr Rhodri Thomas Owain Turner as a director on 2023-05-09 |
| 15/05/2315 May 2023 | Termination of appointment of Rhian North as a director on 2023-05-09 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-30 |
| 01/12/221 December 2022 | Appointment of Dr Cuong Hoa Tran as a director on 2021-05-06 |
| 01/12/221 December 2022 | Termination of appointment of Cuong Hoa Tran as a director on 2021-05-06 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Termination of appointment of Stephen James Farr as a director on 2021-06-21 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED DR JOHN NIGEL PRITCHARD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED DR DAVID ANDREW ARLWYDD OWEN |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARK PUNTAN |
| 23/05/1723 May 2017 | SECRETARY APPOINTED DR SIMON JOHN WARREN |
| 12/05/1712 May 2017 | PREVEXT FROM 30/06/2016 TO 30/07/2016 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED DR SIMON JOHN WARREN |
| 27/04/1727 April 2017 | PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN TAYLOR / 14/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES FARR / 14/10/2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 30-36 NEWPORT ROAD PO BOX 497 CARDIFF CF10 3XR |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR NICHOLAS BEVAN BOURNE |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JONES |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/01/1022 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES FARR / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN TAYLOR / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYN JONES / 20/01/2010 |
| 22/04/0922 April 2009 | DIRS AUTH MATTERS 25/02/2009 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | AUDITOR'S RESIGNATION |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: PO BOX 497, 56 PARK PLACE, CARDIFF, CF10 3XR |
| 05/01/045 January 2004 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 04/05/01 |
| 18/05/0118 May 2001 | £ NC 100/1000 04/05/0 |
| 18/05/0118 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: TOWER BUILDING, PARK PLACE, CARDIFF, CF1 3XR |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/09/932 September 1993 | S386 DIS APP AUDS 23/08/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | S252 DISP LAYING ACC 19/04/93 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: TOWER BUILDING, PARK PLACE, CARDIFF |
| 24/02/9324 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | ALTER MEM AND ARTS 01/12/92 |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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