QNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2576290002 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN LOON |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN LOON |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR PETER FITZGERALD |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT 2, BLOCK 4 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1414 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/149 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 9100 |
| 09/04/149 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6800 |
| 09/04/149 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 10100 |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 01/01/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/07/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 |
| 08/11/118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEATOR |
| 22/11/1022 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED DR GRAHAM CLEATOR |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM CLEATOR / 01/10/2009 |
| 01/04/101 April 2010 | AUDITOR'S RESIGNATION |
| 18/03/1018 March 2010 | AUDITOR'S RESIGNATION |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN BAINES |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY COLIN ANDERSON |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/098 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 03/04/053 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED NEWCO (772) LIMITED CERTIFICATE ISSUED ON 14/12/03 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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