LAUNCH DIAGNOSTICS LIMITED
Company number 02427295 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 23 Feb 2026 | Change of details for Launch Diagnostics (Holdings) Limited as a person with significant control on 2025-03-24 · 5 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Nov 2025 | Appointment of Chibuike Odezugo as a director on 2025-11-20 · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of Frédéric Hoffmann as a director on 2025-11-20 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of Anne Mcgurk as a director on 2025-11-20 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 29 Apr 2025 | Appointment of Mr Ian Antony Jones as a director on 2025-04-28 · 2 pages | View document |
| 28 Apr 2025 | Appointment of Miss Anne Mcgurk as a director on 2025-04-28 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Lakeview West Crossways Business Park Galleon Boulevard Dartford Kent DA2 6QE on 2025-04-28 · 1 page | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 2 Apr 2025 | Resolutions · 3 pages | View document |
| 27 Mar 2025 | Appointment of Mr Frédéric Hoffmann as a director on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Christina Coughlin as a director on 2025-03-24 · 1 page | View document |
| 3 Jan 2025 | Resolutions · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 7 Oct 2024 | Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Tony Peter Gardiner as a secretary on 2024-08-29 · 1 page | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 29 May 2024 | Change of details for Launch Diagnostics (Holdings) Limited as a person with significant control on 2024-05-29 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Appointment of Dr Christina Coughlin as a director on 2024-04-30 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 5 pages | View document |
| 16 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 3 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 2 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Nov 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of John Twycross as a director on 2022-10-21 · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of Blandy Services Limited as a secretary on 2022-10-21 · 1 page | View document |
| 28 Oct 2022 | Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Tony Peter Gardiner as a secretary on 2022-10-21 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr David Alastair Maclaughlin Smith as a director on 2022-10-21 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr Tony Peter Gardiner as a director on 2022-10-21 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders · 4 pages | View document |
| 25 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 22 pages | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARGOT TWYCROSS · 1 page | View document |
| 10 Jan 2011 | CORPORATE SECRETARY APPOINTED BLANDY SERVICES LIMITED · 2 pages | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD | View document |
| 20 Dec 2010 | Registered office address changed from , Ash House Ash Road, New Ash Green, Longfield, Kent, DA3 8JD on 2010-12-20 · 1 page | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TWYCROSS | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWYCROSS · 1 page | View document |
| 1 Nov 2010 | SECRETARY APPOINTED MRS MARGOT TWYCROSS | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR JOHN TWYCROSS | View document |
| 18 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON · 1 page | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWYCROSS / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTCHINSON / 17/11/2009 · 2 pages | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TWYCROSS / 17/11/2009 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | 287 · 1 page | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 10, OVERCLIFFE GRAVESEND KENT DA11 0EF. | View document |
| 15 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 Oct 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | 287 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 27A, MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2X4. | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1991 | ALTER MEM AND ARTS 30/01/91 | View document |
| 13 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 27 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 19 Oct 1989 | 287 | View document |
| 19 Oct 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |