CELLULAR PATHOLOGY SERVICES LIMITED
Company number 06073961 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 30 Jul 2026 | Change of details for The Doctors Laboratory Limited as a person with significant control on 2026-07-16 · 2 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr Stephen Symonds on 2026-07-16 · 2 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr Brian Madden on 2026-07-16 · 2 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr David Anthony Byrne on 2026-07-16 · 2 pages | View document |
| 30 Jul 2026 | Registered office address changed from Unit 27 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA England to The Halo Building 1 Mabledon Place London Greater London WC1H 9AX on 2026-07-30 · 1 page | View document |
| 1 Jul 2026 | Change of details for The Doctors Laboratory Limited as a person with significant control on 2026-06-15 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr David Anthony Byrne on 2026-06-15 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Brian Madden on 2026-06-15 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Stephen Symonds on 2026-06-15 · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from The Halo Building, 1 Mabledon Place London WC1H 9AX England to Unit 27 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 2026-07-01 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 18 Feb 2026 | Change of details for The Doctors Laboratory Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Paul Moloy Mitra as a person with significant control on 2025-11-19 · 1 page | View document |
| 1 Dec 2025 | Cessation of Joseph Nabih El-Jabbour as a person with significant control on 2025-11-19 · 1 page | View document |
| 27 Nov 2025 | Appointment of Mr Stephen Symonds as a director on 2025-11-19 · 2 pages | View document |
| 27 Nov 2025 | Appointment of Mr David Anthony Byrne as a director on 2025-11-19 · 2 pages | View document |
| 27 Nov 2025 | Appointment of Mr Brian Madden as a director on 2025-11-19 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Paul Moloy Mitra as a director on 2025-11-19 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Hugh Risebrow as a director on 2025-11-19 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Joseph Nabih El Jabbour as a director on 2025-11-19 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Pauline Anis El-Jabbour as a director on 2025-11-19 · 1 page | View document |
| 26 Nov 2025 | Notification of The Doctors Laboratory Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 26 Nov 2025 | Current accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 26 Nov 2025 | Registered office address changed from Unit 12 Orbital 25 Business Park Dwight Road Tolpits Lane Watford WD18 9DA England to The Halo Building, 1 Mabledon Place London WC1H 9AX on 2025-11-26 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 10 Jun 2024 | Appointment of Mr Hugh Risebrow as a director on 2024-06-01 · 2 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jan 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MRS PAULINE ANIS EL-JABBOUR | View document |
| 5 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH EL-JABBOUR | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 74 KEWFERRY ROAD NORTHWOOD MIDDLESEX HA6 2PG | View document |
| 10 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM UNIT 12 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9DA | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 13 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL · 11 pages | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NABIH EL JABBOUR / 24/02/2010 · 2 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MITRA / 24/02/2010 · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM UNIT 12 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD WATFORD WD18 9DA UNITED KINGDOM | View document |
| 6 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SUITE A, 112-114 HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DU | View document |
| 28 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITRA / 20/12/2007 | View document |
| 19 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2007 | S366A DISP HOLDING AGM 06/06/07 | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 30 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |