HIGHFIELD DIAGNOSTICS LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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08/05/258 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-01 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with updates

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEIJUN HE

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM EASON

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20/11/1820 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS NIKOLAOS KATIS

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLIN LAWRENCE SONES

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM PARKVIEW FLAT 33 5 HANDEL ROAD SOUTHAMPTON SO15 2NY UNITED KINGDOM

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20/11/1720 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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