THE ASSISTED CONCEPTION UNIT LIMITED
Company number 02441897 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 7 Jun 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 24 Mar 2026 | Appointment of Aaron Mark Roberts as a director on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Paul Farid Serhal as a director on 2025-08-20 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Ghada Beal as a director on 2026-02-28 · 1 page | View document |
| 21 Oct 2025 | Registration of charge 024418970001, created on 2025-10-03 · 28 pages | View document |
| 17 Jul 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 18 Mar 2025 | Appointment of Mr Wayne John Greenham-Smith as a director on 2025-03-13 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Ms Ghada Beal as a director on 2025-03-13 · 2 pages | View document |
| 18 Mar 2025 | Termination of appointment of Sandra Siney as a director on 2025-03-13 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 24 Apr 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 Dec 2023 | Termination of appointment of Jonathon Edward Lawrence as a director on 2023-12-15 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Francisco Lobbosco as a director on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Mr Viktor Szabo as a director on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Mr Jonathon Edward Lawrence as a director on 2023-09-11 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mrs Sandra Siney as a director on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Darshan Shah as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Anna Petrova Douchanova as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Matej Stejskal as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 27 May 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 15 Feb 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2021-06-30 · 27 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE BADARO / 28/06/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 26 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CLAUDE SERHAL | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MRS NATHALIE BADARO | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DOUMET | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Mar 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE DOUMET SERHAL / 06/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JOSEPH DOUMET / 06/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY RODECK / 06/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARID SERHAL / 06/01/2016 | View document |
| 2 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 19 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM BARNES ROFFE LLP SECOND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | View document |
| 13 Jan 2012 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 13 Jan 2010 | 10/11/09 NO CHANGES | View document |
| 4 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 24 BEDFORD ROW LONDON WC1R 4HA | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 16/17 COPPERFIELDS SHOPPING CENTRE, SPITAL STREET DARTFORD KENT DA1 2DE | View document |
| 26 Feb 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 34/36 HIGH STREET THORNTON HEATH SURREY CR7 8LE | View document |
| 26 Feb 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 21 Nov 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Dec 1993 | DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 13 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | 288 · 3 pages | View document |
| 3 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | 288 · 2 pages | View document |
| 29 Aug 1991 | 288 · 4 pages | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1991 | 288 · 6 pages | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | SECRETARY RESIGNED | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 29A WIMPOLE STREET LONDON W1M 7AD | View document |
| 20 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1990 | COMPANY NAME CHANGED UNIVERSITY CLINIC OF ASSISTED RE PRODUCTION LIMITED CERTIFICATE ISSUED ON 11/06/90 | View document |
| 8 Jun 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/90 | View document |
| 23 Feb 1990 | ALTER MEM AND ARTS 19/12/89 | View document |
| 23 Feb 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 29A WIMPOLE STREET LONDON WIM 7AD | View document |
| 23 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 29 WIMPOLE STREET LONDON W1M 7AD | View document |
| 15 Feb 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/90 | View document |
| 15 Feb 1990 | COMPANY NAME CHANGED RAPID 9266 LIMITED CERTIFICATE ISSUED ON 16/02/90 | View document |
| 5 Jan 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON YC1V 9BP | View document |
| 10 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |