CompaniesInTheUK

LUAS DIAGNOSTICS LTD

Company number 12650546 ·

Active - Proposal to Strike off

37 filings

Date Filing
22 Sep 2026 First Gazette notice for compulsory strike-off View document
22 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
16 Sep 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
2 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Aug 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
3 Mar 2025 Termination of appointment of David Samuel Wilson as a director on 2025-02-27 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
27 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
29 Feb 2024 Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane First Floor 1, Chancery Lane London WC2A 1LF on 2024-02-29 · 1 page View document
29 Feb 2024 Registered office address changed from 1, Chancery Lane 1, Chancery Lane London WC2A 1LF England to 1 1, Chancery Lane London WC2A 1LF on 2024-02-29 · 1 page View document
29 Feb 2024 Registered office address changed from First Floor 1 Chancery Lane First Floor 1, Chancery Lane London WC2A 1LF England to 1, Chancery Lane 1, Chancery Lane London WC2A 1LF on 2024-02-29 · 1 page View document
29 Feb 2024 Registered office address changed from 1 1, Chancery Lane London WC2A 1LF England to 1 Chancery Lane London WC2A 1LF on 2024-02-29 · 1 page View document
20 Oct 2023 Appointment of Mr David Samuel Wilson as a director on 2023-10-19 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 6 pages View document
25 Apr 2023 Termination of appointment of Stephen Robin Dawson as a director on 2023-04-25 · 1 page View document
20 Apr 2023 Statement of capital following an allotment of shares on 2023-04-20 · 3 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
21 Oct 2022 Termination of appointment of Timothy Richard Dafforn as a director on 2022-10-19 · 1 page View document
21 Oct 2022 Termination of appointment of Robert Marshall as a director on 2022-10-19 · 1 page View document
21 Oct 2022 Appointment of Dr Robert Peter Broumpton Passas as a director on 2022-10-19 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Feb 2022 Termination of appointment of Lindy Jane Murphy as a director on 2021-10-04 · 1 page View document
24 Jan 2022 Statement of capital following an allotment of shares on 2022-01-11 · 3 pages View document
6 Jan 2022 Statement of capital following an allotment of shares on 2021-12-22 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-07 with updates · 5 pages View document
9 Jul 2020 DIRECTOR APPOINTED DR TIMOTHY RICHARD DAFFORN View document
15 Jun 2020 COMPANY NAME CHANGED LUAS NEWCO LIMITED CERTIFICATE ISSUED ON 15/06/20 View document
11 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA MURPHY View document
11 Jun 2020 DIRECTOR APPOINTED DR LINDY JANE MURPHY View document
8 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document