CONCEPTO DIAGNOSTICS LIMITED
Company number 08170022 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-12 · 15 pages | View document |
| 16 May 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Appointment of a voluntary liquidator · 2 pages | View document |
| 16 May 2025 | Statement of affairs · 8 pages | View document |
| 16 May 2025 | Registered office address changed from 94 the Parade High Street Watford WD17 1AW England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2025-05-16 · 2 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 28 Jun 2024 | Satisfaction of charge 081700220001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 10 Aug 2023 | Amended accounts made up to 2021-08-31 · 7 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Atal Bihari Malviya on 2023-07-05 · 2 pages | View document |
| 11 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 3 Mar 2023 | Director's details changed for Mr Atal Bihari Malviya on 2023-03-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Notification of Concepto Eot Limited as a person with significant control on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Cessation of Atal Bihari Malviya as a person with significant control on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Cessation of Eileen Elizabeth Flatley as a person with significant control on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Registration of charge 081700220002, created on 2022-05-16 · 40 pages | View document |
| 19 May 2022 | Registration of charge 081700220001, created on 2022-05-16 · 19 pages | View document |
| 30 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BARRETT | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ADELE SKINNER | View document |
| 6 Aug 2020 | CESSATION OF JANE ELIZABETH BARRETT AS A PSC | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATAL BIHARI MALVIYA | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN ELIZABETH FLATLEY | View document |
| 6 Aug 2020 | CESSATION OF ADELE SKINNER AS A PSC | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MS EILEEN ELIZABETH FLATLEY | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR ATAL BIHARI MALVIYA | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM CHALDON RD MEDICAL PRACTICE CHALDON ROAD CATERHAM CR3 5PG ENGLAND | View document |
| 25 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM THE OFFICERS MESS (ROOM F11) COLDSTREAM ROAD CATERHAM SURREY CR3 5QX ENGLAND | View document |
| 1 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 1 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 1 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 11-13 HIGH STREET CATERHAM HIGH STREET CATERHAM SURREY CR3 5UE | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 · 8 pages | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 1 MATLOCK ROAD CATERHAM SURREY CR3 5HP UNITED KINGDOM | View document |
| 7 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |