WELLBEING DIAGNOSTICS LTD

Company number 13074594 ·

Active

26 filings

Date Filing
6 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
17 Jun 2025 Director's details changed for Miss Roberta Clare Hartshorne on 2025-06-17 · 2 pages View document
17 Jun 2025 Director's details changed for Miss Roberta Clare Hartshorne on 2025-06-17 · 2 pages View document
7 May 2025 Memorandum and Articles of Association · 24 pages View document
29 Apr 2025 Sub-division of shares on 2025-04-09 · 6 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Nov 2024 Cessation of Box Delta Ltd as a person with significant control on 2024-11-10 · 1 page View document
10 Nov 2024 Notification of Tim Daplyn as a person with significant control on 2024-11-10 · 2 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES View document
3 Feb 2021 CESSATION OF TIM DAPLYN AS A PSC View document
3 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOX DELTA LTD View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View document
2 Jan 2021 CESSATION OF BOX DELTA LTD AS A PSC View document
10 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document