EKF DIAGNOSTICS LIMITED
Company number 04260136 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 23 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2023 | PARENT_ACC · 85 pages | View document |
| 23 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 7 Oct 2022 | Appointment of One Advisory Limited as a secretary on 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Salim Hamir as a secretary on 2022-09-30 · 1 page | View document |
| 13 Sep 2022 | PARENT_ACC · 83 pages | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 13 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Marc Peter Davies as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Richard Anthony Evans as a director on 2022-01-01 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Julian Huw Baines as a director on 2022-01-01 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr David Michael Salter as a director on 2022-01-01 · 2 pages | View document |
| 14 Oct 2021 | PARENT_ACC · 81 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 30 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 30 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 21 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 21 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 21 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042601360003 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 29 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 19 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 19 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 24 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR JULIAN HUW BAINES | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL FOULGER | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY EVANS | View document |
| 19 Feb 2016 | SECRETARY APPOINTED MR SALIM HAMIR | View document |
| 25 Nov 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 30 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 30 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 21 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 28 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 28 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 28 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 23 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042601360003 | View document |
| 26 Feb 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH | View document |
| 2 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013 | View document |
| 14 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 6 Jul 2010 | COMPANY NAME CHANGED EKF DIAGNOSTICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/10 | View document |
| 6 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINSON | View document |
| 7 Jun 2010 | COMPANY NAME CHANGED INTERNATIONAL BRANDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/06/10 | View document |
| 7 Jun 2010 | CHANGE OF NAME 07/06/2010 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUTCHINSON / 19/05/2009 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUTCHINSON / 28/05/2008 | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 42 ALIE STREET LONDON E1 8DA | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 8-14 SAINT PANCRAS WAY LONDON NW1 0QY | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Sep 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 19 Jun 2002 | NC INC ALREADY ADJUSTED 23/04/02 | View document |
| 19 Jun 2002 | £ NC 1/1000 23/04/02 | View document |
| 23 Apr 2002 | COMPANY NAME CHANGED INTERNATIONAL BRAND LICENSING LI MITED CERTIFICATE ISSUED ON 23/04/02 | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |