EXPRESS DIAGNOSTICS LIMITED
Company number 02958269 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 6 Jul 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Appointment of Mr Scott David James Paterson as a director on 2025-09-24 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 25 Sep 2025 | Termination of appointment of Dawn Melanie Oatley as a director on 2025-09-24 · 1 page | View document |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Mar 2025 | Satisfaction of charge 029582690005 in full · 1 page | View document |
| 18 Mar 2025 | Registration of charge 029582690008, created on 2025-03-14 · 31 pages | View document |
| 18 Mar 2025 | Satisfaction of charge 029582690006 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 11 Jul 2024 | Termination of appointment of Ian Neville Jarvis as a director on 2024-07-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-12 with updates · 5 pages | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Resolutions · 3 pages | View document |
| 25 Jul 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2003-06-26 · 3 pages | View document |
| 17 Jul 2023 | Termination of appointment of Gilly-Ann Roelofje Selzer Jarvis as a secretary on 2023-07-04 · 1 page | View document |
| 10 Jul 2023 | Registration of charge 029582690007, created on 2023-07-04 · 21 pages | View document |
| 7 Jul 2023 | Appointment of Dawn Melanie Oatley as a director on 2023-07-04 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Jeffrey James Batson as a director on 2023-07-04 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of David John Morris as a director on 2023-07-04 · 1 page | View document |
| 7 Jul 2023 | Cessation of David John Morris as a person with significant control on 2023-07-04 · 1 page | View document |
| 7 Jul 2023 | Cessation of Jeffrey James Batson as a person with significant control on 2023-07-04 · 1 page | View document |
| 7 Jul 2023 | Notification of Plymouth Health Limited as a person with significant control on 2023-07-04 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Jonathan Benton as a director on 2023-07-04 · 2 pages | View document |
| 5 Jul 2023 | Registration of charge 029582690006, created on 2023-07-04 · 38 pages | View document |
| 5 Jul 2023 | Registration of charge 029582690005, created on 2023-07-04 · 52 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-12 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM TAMAR SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 15 Sep 2014 | COMPANY NAME CHANGED CARDIO-ANALYTICS LIMITED CERTIFICATE ISSUED ON 15/09/14 | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Oct 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Sep 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 18 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 8 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES BATSON / 06/08/2010 · 2 pages | View document |
| 7 Oct 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 · 7 pages | View document |
| 21 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 15 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: I T T C 2 TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX | View document |
| 5 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: OLD CONVENT OF NOTRE DAME 119 LOOSELEIGH LANE DERRIFORD, PLYMOUTH DEVON PL6 5HH | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: ELLIOTT HOUSE 10 RICHMOND WALK PLYMOUTH DEVON PL1 4LL | View document |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | DIRECTOR RESIGNED | View document |
| 15 Sep 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 62 FORD HILL STOKE PLYMOUTH PL2 1HN | View document |
| 17 Aug 1994 | SECRETARY RESIGNED | View document |
| 12 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |