PLATFORM DIAGNOSTICS LIMITED
Company number 04543484 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 24 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 8 Apr 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 22 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 16 Jun 2024 | Second filing of Confirmation Statement dated 2016-09-24 · 6 pages | View document |
| 14 Jun 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 25 Aug 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 · 1 page | View document |
| 24 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 · 1 page | View document |
| 18 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 25 Nov 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-14 · 1 page | View document |
| 11 Nov 2022 | Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-07 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 17 Nov 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 · 2 pages | View document |
| 17 Nov 2021 | Registered office address changed from Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 19 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MRS ANGELA WAKES | View document |
| 5 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 7 Oct 2019 | SECRETARY APPOINTED MRS ANGELA WAKES | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY | View document |
| 9 Sep 2019 | SECRETARY APPOINTED RICHARD ANDREW COLE | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH | View document |
| 22 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VIGGARS | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR ROBERT JAMES BROOKSBANK | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Oct 2016 | Confirmation statement made on 2016-09-24 with updates · 7 pages | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MALLEY | View document |
| 22 Apr 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON | View document |
| 10 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED PATRICK NIGEL WARD | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED RICHARD OTTAWAY | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WMEB CONSULTANTS LIMITED | View document |
| 7 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LYN REES | View document |
| 8 Feb 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 243648.00 | View document |
| 6 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM SPRINGSTONE HOUSE,, PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS | View document |
| 27 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 5 Sep 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 236591 | View document |
| 5 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Sep 2011 | ADOPT ARTICLES 20/08/2011 | View document |
| 1 Sep 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 29 Mar 2011 | SECRETARY APPOINTED MR ERIC COOK | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN ROTHERY | View document |
| 14 Feb 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 229535 | View document |
| 8 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WMEB CONSULTANTS LIMITED / 24/09/2010 | View document |
| 7 Jul 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 229269 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR LYN DAFYDD REES | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES | View document |
| 20 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Apr 2009 | SHARE AGREEMENT OTC | View document |
| 25 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 30 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Dec 2008 | GBP NC 222150/228442 16/12/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED WMEB CONSULTANTS LIMITED | View document |
| 27 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED JULIAN BAINES | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR AIKMAN | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARDCASTLE | View document |
| 14 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 21 Feb 2008 | SHARES AGREEMENT OTC | View document |
| 8 Jan 2008 | SHARES AGREEMENT OTC | View document |
| 10 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: SPRINGSTONE HOUSE, PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS | View document |
| 25 Sep 2007 | SHARES AGREEMENT OTC | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: MERSEYBIO INCUBATOR, CROWN STREET, LIVERPOOL MERSEYSIDE L69 7ZB | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | NC INC ALREADY ADJUSTED 10/04/07 | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MERSEYBIO INCUBATOR, CROWN STREET, LIVERPOOL MERSEYSIDE L69 7ZB | View document |
| 26 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: MERSEYBIO INCUBATOR CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB | View document |
| 13 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2005 | £ NC 9837/15463 12/09/ | View document |
| 16 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | NC INC ALREADY ADJUSTED 12/09/05 | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | NC INC ALREADY ADJUSTED 29/11/04 | View document |
| 15 Dec 2004 | £ NC 7850/9537 29/11/0 | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 24/09/04; CHANGE OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 20 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 3 THE GREENS TODMORDEN ROAD BACUP LANCASHIRE OL13 9HJ | View document |
| 21 Apr 2004 | NC INC ALREADY ADJUSTED 31/10/02 | View document |
| 21 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Apr 2004 | NC INC ALREADY ADJUSTED 31/10/02 | View document |
| 21 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2004 | £ NC 4300/7850 31/03/0 | View document |
| 20 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 14 Apr 2004 | COMPANY NAME CHANGED PLATFORM DIAGNOSTICS GROUP LIMIT ED CERTIFICATE ISSUED ON 14/04/04 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2003 | £ NC 1000/4300 31/10/02 | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2002 | COMPANY NAME CHANGED PLATFORM DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 01/11/02 | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | COMPANY NAME CHANGED HALLCO 822 LIMITED CERTIFICATE ISSUED ON 14/10/02 | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |