SURESCREEN LIFE SCIENCES LIMITED

Company number 04578100 ·

Active

94 filings

Date Filing
16 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Nov 2024 Confirmation statement made on 2024-10-31 with updates · 4 pages View document
21 Oct 2024 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
20 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
5 Aug 2024 Director's details changed for Mr James Gordon Campbell on 2024-05-22 · 2 pages View document
5 Aug 2024 Change of details for Surescreen Diagnostics Limited as a person with significant control on 2024-05-22 · 2 pages View document
5 Aug 2024 Director's details changed for Mr Alastair James Campbell on 2024-05-22 · 2 pages View document
5 Aug 2024 Director's details changed for Mr Alexander Robert Campbell on 2024-05-22 · 2 pages View document
5 Aug 2024 Director's details changed for Mr David Stewart Campbell on 2024-05-22 · 2 pages View document
30 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 May 2024 Registered office address changed from Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR England to 17 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 2024-05-22 · 1 page View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
9 Jan 2023 Director's details changed for Mr Alexander Robert Campbell on 2023-01-05 · 2 pages View document
7 Jan 2023 Director's details changed for Mr David Stewart Campbell on 2023-01-05 · 2 pages View document
7 Jan 2023 Director's details changed for Mr James Gordon Campbell on 2023-01-05 · 2 pages View document
7 Jan 2023 Registered office address changed from 1 Prime Parkway Prime Enterprise Park Derby Derbyshire DE1 3QB to Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR on 2023-01-07 · 1 page View document
7 Jan 2023 Change of details for Surescreen Diagnostics Limited as a person with significant control on 2023-01-05 · 2 pages View document
7 Jan 2023 Director's details changed for Mr Alastair James Campbell on 2023-01-05 · 2 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
12 Apr 2021 APPOINTMENT TERMINATED, SECRETARY ANNETTE CAMPBELL View document
12 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ANNETTE CAMPBELL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
28 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
11 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
9 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/04/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT CAMPBELL / 24/04/2018 View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CAMPBELL / 24/04/2018 View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/04/2018 View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 24/04/2018 View document
11 Jan 2018 31/05/17 UNAUDITED ABRIDGED View document
3 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 31/10/2017 View document
3 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON CAMPBELL / 31/10/2017 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
1 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
9 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 31/10/2016 View document
9 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 31/10/2016 View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 05/09/2016 View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
20 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/09/2014 View document
20 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON CAMPBELL / 24/09/2014 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/09/2014 View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 22/07/2014 View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 22/07/2014 View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
15 Nov 2013 DIRECTOR APPOINTED DAVID STEWART CAMPBELL View document
15 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
15 Apr 2013 DIRECTOR APPOINTED MR ALASTAIR JAMES CAMPBELL View document
15 Apr 2013 DIRECTOR APPOINTED MR ALEXANDER ROBERT CAMPBELL View document
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
26 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Oct 2012 COMPANY NAME CHANGED PERSONALISED HEALTH LIMITED CERTIFICATE ISSUED ON 26/10/12 View document
31 Oct 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
28 Apr 2011 COMPANY NAME CHANGED ECLIPSE NATURALCARE LIMITED CERTIFICATE ISSUED ON 28/04/11 View document
3 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
3 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
6 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
8 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
18 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
1 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
4 Aug 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
3 Aug 2006 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
2 Aug 2006 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
26 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
14 Jun 2005 COMPANY NAME CHANGED INTERNATIONAL TECHNOLOGY (EU) LI MITED CERTIFICATE ISSUED ON 14/06/05 View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
12 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
22 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1 PRIME PARKWAY PRIME ENTERPRISE PARK DERBY DE1 3QB View document
8 Nov 2002 DIRECTOR RESIGNED View document
8 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 SECRETARY RESIGNED View document
31 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document