CONCEPTO DIAGNOSTICS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Statement of affairs

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16/05/2516 May 2025 Appointment of a voluntary liquidator

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16/05/2516 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

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-23 with no updates

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28/06/2428 June 2024 Satisfaction of charge 081700220001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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10/08/2310 August 2023 Amended accounts made up to 2021-08-31

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20/07/2320 July 2023 Director's details changed for Mr Atal Bihari Malviya on 2023-07-05

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11/05/2311 May 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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03/03/233 March 2023 Director's details changed for Mr Atal Bihari Malviya on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Cessation of Atal Bihari Malviya as a person with significant control on 2022-05-19

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20/05/2220 May 2022 Notification of Concepto Eot Limited as a person with significant control on 2022-05-19

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20/05/2220 May 2022 Cessation of Eileen Elizabeth Flatley as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Registration of charge 081700220001, created on 2022-05-16

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19/05/2219 May 2022 Registration of charge 081700220002, created on 2022-05-16

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30/03/2230 March 2022 Certificate of change of name

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 UNAUDITED ABRIDGED

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR JANE BARRETT

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR ADELE SKINNER

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06/08/206 August 2020 CESSATION OF ADELE SKINNER AS A PSC

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN ELIZABETH FLATLEY

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATAL BIHARI MALVIYA

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM CHALDON RD MEDICAL PRACTICE CHALDON ROAD CATERHAM CR3 5PG ENGLAND

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06/08/206 August 2020 DIRECTOR APPOINTED MR ATAL BIHARI MALVIYA

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06/08/206 August 2020 DIRECTOR APPOINTED MS EILEEN ELIZABETH FLATLEY

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06/08/206 August 2020 CESSATION OF JANE ELIZABETH BARRETT AS A PSC

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25/11/1925 November 2019 31/08/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM THE OFFICERS MESS (ROOM F11) COLDSTREAM ROAD CATERHAM SURREY CR3 5QX ENGLAND

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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01/03/191 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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13/11/1713 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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01/07/171 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 11-13 HIGH STREET CATERHAM HIGH STREET CATERHAM SURREY CR3 5UE

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 1 MATLOCK ROAD CATERHAM SURREY CR3 5HP UNITED KINGDOM

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07/08/127 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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