TRECENTO DIAGNOSTICS LTD

Company number 09180762 ·

Active

61 filings

Date Filing
30 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 9 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 6 pages View document
11 Dec 2025 Unaudited abridged accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Sep 2025 Previous accounting period shortened from 2024-12-30 to 2024-09-30 · 1 page View document
28 Jul 2025 Change of share class name or designation · 2 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 6 pages View document
20 Feb 2025 Unaudited abridged accounts made up to 2023-12-30 · 10 pages View document
10 Feb 2025 Notification of Peter Cairns O'hara as a person with significant control on 2025-01-16 · 2 pages View document
10 Feb 2025 Cessation of Christopher Andrew Paul Sessions as a person with significant control on 2025-01-16 · 1 page View document
10 Feb 2025 Cessation of Mark Leslie Pinder as a person with significant control on 2025-01-16 · 1 page View document
10 Feb 2025 Notification of Karl Wills as a person with significant control on 2025-01-16 · 2 pages View document
7 Feb 2025 Statement of capital following an allotment of shares on 2025-01-16 · 3 pages View document
24 Jan 2025 Resolutions · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
22 Apr 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
24 Oct 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 Nov 2021 Unaudited abridged accounts made up to 2021-07-31 · 10 pages View document
5 Aug 2021 Amended accounts made up to 2020-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN View document
28 Apr 2020 31/07/19 UNAUDITED ABRIDGED View document
26 Mar 2020 28/01/20 STATEMENT OF CAPITAL GBP 652.27 View document
6 Mar 2020 DIRECTOR APPOINTED MR PETER CAIRNS O'HARA View document
6 Mar 2020 DIRECTOR APPOINTED MR KARL NICHOLAS WILLS View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Jul 2019 11/07/19 STATEMENT OF CAPITAL GBP 605.07 View document
3 Jul 2019 02/07/19 STATEMENT OF CAPITAL GBP 600.35 View document
2 Jul 2019 01/07/19 STATEMENT OF CAPITAL GBP 583.83 View document
30 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091807620001 View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 May 2016 PREVSHO FROM 31/08/2015 TO 31/07/2015 View document
4 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2016 16/12/15 STATEMENT OF CAPITAL GBP 560.23 View document
12 Nov 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
12 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 478.06 View document
12 May 2015 SUBDIVISION 27/04/2015 View document
12 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2015 SUB-DIVISION 27/04/15 View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN View document
11 Sep 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 View document
19 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document