ESP DIAGNOSTICS LIMITED

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Date	Description
19/06/2519 June 2025 New	Director's details changed for Dr Marzena Kurzawa-Akanbi on 2025-06-18 View Document
18/06/2518 June 2025 New	Confirmation statement made on 2025-06-18 with updates View Document
20/03/2520 March 2025	Termination of appointment of Dale Athey as a director on 2025-03-13 View Document
28/02/2528 February 2025	Total exemption full accounts made up to 2024-05-31 View Document
14/01/2514 January 2025	Termination of appointment of Louis Lamontagne as a director on 2024-10-25 View Document
19/06/2419 June 2024	Confirmation statement made on 2024-06-18 with updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
11/04/2411 April 2024	Registered office address changed from 45 Norham Drive Morpeth NE61 2XA England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 2024-04-11 View Document
17/01/2417 January 2024	Total exemption full accounts made up to 2023-05-31 View Document
21/09/2321 September 2023	Second filing of a statement of capital following an allotment of shares on 2022-07-08 View Document
25/07/2325 July 2023	Registered office address changed from Primrose Cottage, Throphill Morpeth NE61 3QN England to 45 Norham Drive Morpeth NE61 2XA on 2023-07-25 View Document

10/07/2310 July 2023	Notification of Newcastle University Holdings Limited as a person with significant control on 2022-07-08 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-06-18 with updates View Document
10/07/2310 July 2023	Termination of appointment of Christopher Miles Morris as a director on 2023-06-05 View Document
10/07/2310 July 2023	Notification of Marzena Kurzawa-Akanbi as a person with significant control on 2022-07-08 View Document
10/07/2310 July 2023	Cessation of Christopher Miles Morris as a person with significant control on 2022-07-08 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
28/03/2328 March 2023	Accounts for a dormant company made up to 2022-05-31 View Document
28/07/2228 July 2022	Statement of capital following an allotment of shares on 2022-07-08 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
11/06/2111 June 2021	REGISTERED OFFICE CHANGED ON 11/06/2021 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND View Document
31/05/2131 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document