NSCG DIAGNOSTICS LIMITED

Company number 03956018 ·

Active

103 filings

Date Filing
11 Aug 2026 Statement of capital on 2026-08-11 · 3 pages View document
10 Aug 2026 Appointment of Mr Duncan Paul Andrew Shaw as a director on 2026-08-06 · 2 pages View document
22 Jul 2026 Resolutions · 1 page View document
22 Jul 2026 CAP-SS · 1 page View document
27 Feb 2026 Accounts for a small company made up to 2025-05-31 · 9 pages View document
13 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Mar 2025 Change of details for Mercer Richardson & Partners Limited as a person with significant control on 2025-03-25 · 2 pages View document
25 Mar 2025 Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ England to 3 Wellington Place Suite 1 Ground Floor Leeds LS1 4AP on 2025-03-25 · 1 page View document
22 Jan 2025 Current accounting period extended from 2024-12-31 to 2025-05-31 · 1 page View document
15 Jan 2025 Director's details changed for Mr Douglas James Baird on 2025-01-14 · 2 pages View document
15 Jan 2025 Director's details changed for Mr Douglas James Baird on 2025-01-14 · 2 pages View document
6 Jan 2025 Appointment of Mr Andrew James Lee Mcintee as a director on 2024-12-12 · 2 pages View document
19 Dec 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with updates · 5 pages View document
26 Jun 2024 Appointment of Douglas James Baird as a director on 2024-06-17 · 2 pages View document
26 Jun 2024 Termination of appointment of Colin Raymond Mercer as a director on 2024-06-17 · 1 page View document
20 Jun 2024 Registration of charge 039560180001, created on 2024-06-19 · 25 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
5 Oct 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
15 Dec 2022 Certificate of change of name · 3 pages View document
7 Nov 2022 Resolutions · 1 page View document
7 Nov 2022 Resolutions View document
31 Oct 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
27 Oct 2022 Termination of appointment of Peter Stephen Rhodes as a director on 2022-10-21 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-25 with updates · 4 pages View document
26 Oct 2022 Change of details for Mercer Richardson & Partners Limited as a person with significant control on 2022-10-21 · 2 pages View document
26 Oct 2022 Cessation of Peter Stephen Rhodes as a person with significant control on 2022-10-21 · 1 page View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND MERCER / 29/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
23 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
19 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND MERCER / 23/02/2015 View document
8 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
8 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND MERCER / 23/02/2015 View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
15 May 2013 DIRECTOR APPOINTED MR COLIN RAYMOND MERCER View document
9 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 267-269 BRIGHTON ROAD WORTHING WEST SUSSEX BN11 2HB View document
18 Apr 2013 CURREXT FROM 31/03/2014 TO 30/06/2014 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JANE SKILTON View document
29 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR VALERIE NEWTON View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CRISPIN MARRIOTT View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE NEWTON / 24/03/2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RHODES / 24/03/2010 · 2 pages View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN FIENNES MARRIOTT / 24/03/2010 View document
30 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
15 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 167-169 BRIGHTON ROAD WORTHING WEST SUSSEX BN11 2EU View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 167-169 BRIGHTON ROAD WORTHING WEST SUSSEX BN11 2EU View document
10 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
3 Oct 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR View document
26 Jun 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
25 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
27 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 2000 NEW SECRETARY APPOINTED View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Apr 2000 DIRECTOR RESIGNED View document
26 Apr 2000 SECRETARY RESIGNED View document
14 Apr 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 6 8 UNDERWOOD STREET LONDON N1 7JQ View document
7 Apr 2000 COMPANY NAME CHANGED SPEED 8187 LIMITED CERTIFICATE ISSUED ON 10/04/00 View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document