SIME DIAGNOSTICS LIMITED
Company number 08881197 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-07 · 4 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-11 · 4 pages | View document |
| 25 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 25 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 4 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 4 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 10 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-04 · 4 pages | View document |
| 28 Jan 2026 | Termination of appointment of Manuel Pinuela Rangel as a director on 2026-01-22 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Agnar Thor Höskuldsson as a director on 2026-01-22 · 1 page | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 4 pages | View document |
| 25 Jan 2026 | RP01SH01 · 5 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 15 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Dec 2025 | Resolutions · 2 pages | View document |
| 9 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 3 pages | View document |
| 9 Dec 2025 | Appointment of Mr Gregory Daniel Kunst as a director on 2025-12-04 · 2 pages | View document |
| 9 Dec 2025 | Appointment of Mr Stephen Hull as a director on 2025-12-04 · 2 pages | View document |
| 18 Nov 2025 | Appointment of Mr Michael William Christieson as a director on 2025-11-17 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Palle Stig Andersen as a director on 2025-11-07 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Francisco Fernando Martinez Cillero on 2025-07-14 · 2 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 10 pages | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-06 · 3 pages | View document |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 3 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 3 pages | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-16 · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 9 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 3 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 088811970001 in full · 1 page | View document |
| 22 Aug 2023 | Registration of charge 088811970002, created on 2023-08-17 · 6 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 30 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Resolutions | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 9 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 3 pages | View document |
| 23 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 18 Oct 2022 | Director's details changed for Dr Manuel Pinuela Rangel on 2021-11-30 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Povl Aksel Verder on 2022-09-28 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Morten Henneveld as a director on 2022-09-14 · 2 pages | View document |
| 9 May 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 8 pages | View document |
| 5 Feb 2022 | Director's details changed for Mr Povl Aksel Verder on 2022-02-05 · 2 pages | View document |
| 5 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 22 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 132.8725 | View document |
| 23 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MEINHARD SCHMIDT | View document |
| 30 Nov 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 128.2059 | View document |
| 23 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 123.1404 | View document |
| 10 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088811970001 | View document |
| 1 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 20/12/2018 | View document |
| 26 Feb 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 119.3676 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 23 Feb 2019 | CESSATION OF AGNAR THOR HOSKULDSSON AS A PSC | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED DR MANUEL PINUELA RANGEL | View document |
| 27 Jan 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 116.7676 | View document |
| 23 Dec 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 115.8876 | View document |
| 1 Dec 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 113.4376 | View document |
| 27 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 109.3768 | View document |
| 11 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 108.6268 | View document |
| 5 Jun 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 107.9268 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MEINHARD FOLKERT SCHMIDT | View document |
| 8 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 105.2428 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 17 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 102.5928 | View document |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 | View document |
| 7 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/15 | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2FX ENGLAND | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 92.3058 | View document |
| 18 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2017 | ALTER ARTICLES 21/12/2016 | View document |
| 10 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Dec 2016 | SECRETARY APPOINTED PETRA ARGENT | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWLETT | View document |
| 23 May 2016 | ADOPT ARTICLES 28/04/2016 | View document |
| 28 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 30 Apr 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ, ENGLAND | View document |
| 24 Sep 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 92.3058 | View document |
| 17 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 88.7513 | View document |
| 4 Apr 2014 | ADOPT ARTICLES 19/03/2014 | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR PALLE STIG ANDERSEN | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED PROF AGNAR THOR HÖSKULDSSON | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR BRIAN HOWLETT | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL TREVINO | View document |
| 5 Mar 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 82.6296 | View document |
| 25 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |