TRECENTO DIAGNOSTICS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of share class name or designation

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05/06/255 June 2025 Confirmation statement made on 2025-06-04 with updates

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20/02/2520 February 2025 Unaudited abridged accounts made up to 2023-12-30

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10/02/2510 February 2025 Cessation of Mark Leslie Pinder as a person with significant control on 2025-01-16

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10/02/2510 February 2025 Notification of Peter Cairns O'hara as a person with significant control on 2025-01-16

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10/02/2510 February 2025 Notification of Karl Wills as a person with significant control on 2025-01-16

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10/02/2510 February 2025 Cessation of Christopher Andrew Paul Sessions as a person with significant control on 2025-01-16

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-16

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24/01/2524 January 2025 Resolutions

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02/10/242 October 2024 Confirmation statement made on 2024-09-16 with no updates

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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22/04/2422 April 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-16 with no updates

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24/10/2224 October 2022 Confirmation statement made on 2022-09-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-07-31

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05/08/215 August 2021 Amended accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN

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28/04/2028 April 2020 31/07/19 UNAUDITED ABRIDGED

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26/03/2026 March 2020 28/01/20 STATEMENT OF CAPITAL GBP 652.27

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06/03/206 March 2020 DIRECTOR APPOINTED MR KARL NICHOLAS WILLS

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06/03/206 March 2020 DIRECTOR APPOINTED MR PETER CAIRNS O'HARA

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 11/07/19 STATEMENT OF CAPITAL GBP 605.07

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03/07/193 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 600.35

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02/07/192 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 583.83

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 31/07/17 UNAUDITED ABRIDGED

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1724 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091807620001

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/05/1617 May 2016 PREVSHO FROM 31/08/2015 TO 31/07/2015

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04/01/164 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 560.23

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04/01/164 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/1512 November 2015 Annual return made up to 19 August 2015 with full list of shareholders

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12/05/1512 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 478.06

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12/05/1512 May 2015 SUBDIVISION 27/04/2015

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12/05/1512 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1512 May 2015 SUB-DIVISION 27/04/15

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O BFG HEALTHCARE MARKETING 53 53 CHANDOS PLACE CONVENT GARDEN LONDON WC2N 4HS UNITED KINGDOM

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19/08/1419 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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