CARDIOVASCULAR PERFORMANCE DIAGNOSTICS LIMITED
Company number 07370000 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 17 Dec 2024 | Director's details changed for Mark Cedric Kenneth Hamilton on 2024-02-15 · 2 pages | View document |
| 16 Dec 2024 | Cessation of Nathan Eugene Manghat as a person with significant control on 2024-02-13 · 1 page | View document |
| 16 Dec 2024 | Notification of Julie Hamilton as a person with significant control on 2024-02-13 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mark Cedric Kenneth Hamilton as a person with significant control on 2024-03-25 · 2 pages | View document |
| 16 Dec 2024 | Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 2024-12-16 · 1 page | View document |
| 24 Sep 2024 | Director's details changed for Julie Hamilton on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-08 with updates · 6 pages | View document |
| 6 Aug 2024 | Termination of appointment of Nathan Eugene Manghat as a director on 2024-02-13 · 1 page | View document |
| 6 Aug 2024 | Appointment of Julie Hamilton as a director on 2024-02-13 · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Change of share class name or designation · 1 page | View document |
| 2 Jul 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 5 pages | View document |
| 6 Jul 2023 | Director's details changed for Mark Cedric Kenneth Hamilton on 2023-06-12 · 2 pages | View document |
| 6 Jul 2023 | Registered office address changed from 2 Westbury Mews Westbury Hill Westbury on Trym Bristol BS9 3QA to 25 King Street Bristol BS1 4PB on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Change of details for Mark Cedric Kenneth Hamilton as a person with significant control on 2023-06-12 · 2 pages | View document |
| 6 Jul 2023 | Change of details for Dr. Nathan Eugene Manghat as a person with significant control on 2023-06-12 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Dr. Nathan Eugene Manghat on 2023-06-12 · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 14 Feb 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATHAN EUGENE MANGHAT / 13/10/2013 | View document |
| 12 Nov 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED DR NATHAN EUGENE MANGHAT | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2 WESTBURY MEWS BELLEVUE COTTAGES WESTBURY-ON-TRYM BRISTOL BS9 3QA UNITED KINGDOM | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MARK CEDRIC KENNETH HAMILTON | View document |
| 28 Sep 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 8 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |