CRESCENT DIAGNOSTICS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 05/08/255 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 09/05/249 May 2024 | Termination of appointment of Alan William O'connell as a director on 2024-04-04 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 12/04/2312 April 2023 | Director's details changed for Mr Barry Clare on 2023-04-03 |
| 12/04/2312 April 2023 | Secretary's details changed for Mr Barry Clare on 2023-04-03 |
| 03/04/233 April 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEROBA BIOVENTURES LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR BARRY CLARE |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 28/06/1628 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WILLIAM O'CONNELL / 18/05/2015 |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2JF |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLARE / 18/05/2015 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FARRELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNNINGHAM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR BARRY CLARE |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC REED |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 04/07/134 July 2013 | NC INC ALREADY ADJUSTED 14/06/2013 |
| 26/06/1326 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 45019 20/02/13 STATEMENT OF CAPITAL EUR 100000 |
| 08/03/138 March 2013 | CREATION OF NEW SHARE. 23/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM CUNNINGHAM |
| 15/10/1215 October 2012 | ADOPT ARTICLES 05/09/2012 |
| 12/10/1212 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 11/10/1211 October 2012 | DIVIDE SHARE CAP 02/06/2010 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SALLMARD |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LIM |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED BRENDAN FARRELL |
| 19/07/1219 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST POKU |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY TUULA MOILANEN |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2JF UNITED KINGDOM |
| 06/02/126 February 2012 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 07/09/117 September 2011 | DIRECTOR APPOINTED ERIC REED |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 43 WELLINGTON ROW LONDON E2 7BB |
| 23/06/1123 June 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 |
| 23/06/1123 June 2011 | SAIL ADDRESS CREATED |
| 23/06/1123 June 2011 | ADOPT ARTICLES 02/06/2011 |
| 23/06/1123 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/116 June 2011 | 18/05/10 FULL LIST AMEND |
| 01/06/111 June 2011 | INC SHARE CAP 21/04/2011 |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED DR. JAMES WALSH |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1028 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 44814 |
| 19/10/0919 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 44631 |
| 04/06/094 June 2009 | GBP NC 81964/87464 18/05/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0916 March 2009 | GBP NC 8600/81964 12/11/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED STEPHANIE VLADIMIR SALLMARD |
| 11/12/0811 December 2008 | ADOPT ARTICLES 12/11/2008 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/08/0818 August 2008 | GBP NC 5500/8600 31/07/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0719 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 07/12/07 |
| 18/12/0718 December 2007 | £ NC 5000/5500 14/12/0 |
| 05/07/075 July 2007 | RETURN MADE UP TO 18/05/07; CHANGE OF MEMBERS; AMEND |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RE AGREEMENT 19/05/06 |
| 20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0620 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | £ NC 1000/5000 04/06/05 |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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