CompaniesInTheUK

CRESCENT DIAGNOSTICS LTD

Company number 05131794 ·

Dissolved

121 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Aug 2025 Final Gazette dissolved via compulsory strike-off View document
10 Jun 2025 Compulsory strike-off action has been suspended View document
10 Jun 2025 Compulsory strike-off action has been suspended · 1 page View document
20 May 2025 First Gazette notice for compulsory strike-off View document
20 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
24 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
22 May 2024 Confirmation statement made on 2024-05-18 with updates · 5 pages View document
9 May 2024 Termination of appointment of Alan William O'connell as a director on 2024-04-04 · 1 page View document
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
12 Apr 2023 Director's details changed for Mr Barry Clare on 2023-04-03 · 2 pages View document
12 Apr 2023 Secretary's details changed for Mr Barry Clare on 2023-04-03 · 1 page View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
7 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEROBA BIOVENTURES LIMITED View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
6 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jul 2016 SECRETARY APPOINTED MR BARRY CLARE View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG View document
30 Jun 2016 APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED View document
28 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
12 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WILLIAM O'CONNELL / 18/05/2015 View document
12 Jun 2015 SAIL ADDRESS CHANGED FROM: 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2JF View document
12 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLARE / 18/05/2015 View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FARRELL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNNINGHAM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Aug 2013 DIRECTOR APPOINTED MR BARRY CLARE View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC REED View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN View document
4 Jul 2013 NC INC ALREADY ADJUSTED 14/06/2013 View document
26 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
14 Mar 2013 20/02/13 STATEMENT OF CAPITAL GBP 45019 20/02/13 STATEMENT OF CAPITAL EUR 100000 View document
8 Mar 2013 CREATION OF NEW SHARE. 23/01/2013 View document
23 Jan 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM CUNNINGHAM View document
15 Oct 2012 ADOPT ARTICLES 05/09/2012 View document
12 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
11 Oct 2012 DIVIDE SHARE CAP 02/06/2010 View document
19 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SALLMARD View document
19 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD LIM View document
14 Aug 2012 DIRECTOR APPOINTED BRENDAN FARRELL View document
19 Jul 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
18 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ERNEST POKU View document
6 Feb 2012 APPOINTMENT TERMINATED, SECRETARY TUULA MOILANEN View document
6 Feb 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2JF UNITED KINGDOM View document
6 Feb 2012 CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED View document
7 Sep 2011 DIRECTOR APPOINTED ERIC REED View document
29 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 43 WELLINGTON ROW LONDON E2 7BB View document
23 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Jun 2011 SAIL ADDRESS CREATED View document
23 Jun 2011 ADOPT ARTICLES 02/06/2011 View document
23 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
21 Jun 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
17 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jun 2011 18/05/10 FULL LIST AMEND View document
1 Jun 2011 INC SHARE CAP 21/04/2011 View document
9 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Aug 2010 DIRECTOR APPOINTED DR. JAMES WALSH View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
12 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
16 Jan 2010 09/12/09 STATEMENT OF CAPITAL GBP 44814 View document
19 Oct 2009 31/10/08 TOTAL EXEMPTION FULL View document
16 Oct 2009 15/10/09 STATEMENT OF CAPITAL GBP 44631 View document
4 Jun 2009 GBP NC 81964/87464 18/05/09 View document
3 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
27 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2009 GBP NC 8600/81964 12/11/08 View document
9 Jan 2009 DIRECTOR APPOINTED STEPHANIE VLADIMIR SALLMARD View document
11 Dec 2008 ADOPT ARTICLES 12/11/2008 View document
1 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
18 Aug 2008 GBP NC 5500/8600 31/07/2008 View document
6 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2007 VARYING SHARE RIGHTS AND NAMES View document
18 Dec 2007 NC INC ALREADY ADJUSTED 07/12/07 View document
18 Dec 2007 £ NC 5000/5500 14/12/0 View document
5 Jul 2007 RETURN MADE UP TO 18/05/07; CHANGE OF MEMBERS; AMEND View document
2 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
5 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 RE AGREEMENT 19/05/06 View document
20 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Jun 2006 VARYING SHARE RIGHTS AND NAMES View document
20 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
4 Apr 2006 NEW SECRETARY APPOINTED View document
29 Jun 2005 £ NC 1000/5000 04/06/05 View document
29 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document