PUMPTEC DIAGNOSTICS LIMITED
Company number 06454827 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registration of charge 064548270001, created on 2026-07-10 · 27 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 30 Jan 2026 | Director's details changed for Gary James Mallon on 2026-01-30 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 22 Jan 2024 | Change of details for Pumptec Services Group Limited as a person with significant control on 2023-12-17 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Gary James Mallon on 2022-12-17 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 11 Jan 2023 | Director's details changed for Kenneth Mallon on 2022-12-17 · 2 pages | View document |
| 11 Jan 2023 | Secretary's details changed for Kenneth Mallon on 2022-12-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 22 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BIDSTON HOUSE, OLD BIDSTON ROAD BIRKENHEAD MERSEYSIDE CH41 8EL | View document |
| 14 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MALLOW / 01/12/2010 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MALLOW / 01/12/2010 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALLOW / 01/12/2010 | View document |
| 12 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MALLOW / 01/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALLOW / 01/12/2009 | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED KENNETH MALLOW | View document |
| 14 Mar 2008 | SECRETARY APPOINTED KENNETH MALLOW | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED GARY JAMES MALLOW | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |