FORSITE DIAGNOSTICS LIMITED
Company number 05696673 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 26 Nov 2025 | Full accounts made up to 2025-06-30 · 35 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 May 2025 | Termination of appointment of Chris Yates as a secretary on 2025-04-30 · 1 page | View document |
| 12 May 2025 | Appointment of Thomas Edward Hayes as a secretary on 2025-04-30 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Registration of charge 056966730002, created on 2025-01-30 · 57 pages | View document |
| 28 Jan 2025 | Director's details changed for Dr Christopher William Hand on 2024-12-01 · 2 pages | View document |
| 27 Nov 2024 | Full accounts made up to 2024-06-30 · 33 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Chris Henry Francis Yates on 2024-09-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 26 Oct 2023 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 18 Oct 2023 | Appointment of Mr Chris Yates as a secretary on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Melanie Ross as a director on 2023-10-18 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Melanie Ross as a secretary on 2023-10-18 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2022-06-30 · 32 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PAGE | View document |
| 29 Jan 2021 | DIRECTOR APPOINTED MRS MELANIE ROSS | View document |
| 12 Nov 2020 | PSC'S CHANGE OF PARTICULARS / ABINGDON HEALTH LIMITED / 11/11/2020 | View document |
| 12 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM NATIONAL AGRI FOOD INNOVATION CAMPUS SAND HUTTON YORK YO41 1LZ | View document |
| 8 Oct 2020 | PSC'S CHANGE OF PARTICULARS / ABINGDON HEALTH LIMITED / 06/04/2016 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR SCOTT ANDREW PAGE | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARLOW | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARLOW | View document |
| 11 Sep 2019 | SECRETARY APPOINTED MR SCOTT ANDREW PAGE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 21 Sep 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 16/02/2017 | 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 |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARMON | View document |
| 17 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | SECRETARY APPOINTED MR RICHARD JAMES MARLOW | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANKS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DANKS | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 15 Aug 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 1700 | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 9 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW | View document |
| 17 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANKS / 03/02/2013 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANGUS HEARMON / 03/02/2013 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED RICHARD JAMES MARLOW | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2012 | ADOPT ARTICLES 26/06/2012 | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRAFEHL | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED DR BRETT DAVID POLLARD | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED CHRIS YATES | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHERMAN | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLTON | View document |
| 4 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 1700 | View document |
| 3 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANSON | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED RICHARD ANGUS HEARMON | View document |
| 3 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED DAVID LAURENCE GEORGE DANSON | View document |
| 15 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 12 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 3 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | S-DIV 04/08/06 | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2006 | SUBDIVISION 04/08/06 | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | COMPANY NAME CHANGED PIMCO 2434 LIMITED CERTIFICATE ISSUED ON 22/02/06 | View document |
| 3 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |