VISTA DIAGNOSTICS LIMITED

05611221
BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JL

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2024 accounts Annual Accounts 28 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 accounts Annual Accounts 19 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Registration of a charge 58 Buy now
22 Apr 2023 resolution Resolution 2 Buy now
22 Apr 2023 incorporation Memorandum Articles 12 Buy now
17 Apr 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2022 accounts Annual Accounts 27 Buy now
29 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 64 Buy now
29 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
29 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 2 Buy now
04 Mar 2022 officers Change of particulars for director (Mr Steven John Scott) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Steven John Scott) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (David Martin Petrie) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 accounts Annual Accounts 33 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2020 resolution Resolution 2 Buy now
06 Aug 2020 accounts Annual Accounts 27 Buy now
17 Apr 2020 officers Appointment of director (Mr Andrew Geoffrey Searle) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Appointment of director (Mr David Martin Petrie) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Alice Sarah Louise Cummings) 1 Buy now
18 Jun 2019 accounts Annual Accounts 21 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 19 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 24 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 16 Buy now
03 Nov 2015 annual-return Annual Return 3 Buy now
29 Jun 2015 accounts Annual Accounts 16 Buy now
14 May 2015 officers Termination of appointment of secretary (Sarah Louise Bricknell) 1 Buy now
14 May 2015 officers Termination of appointment of director (Sarah Louise Bricknell) 1 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
19 Jun 2014 accounts Annual Accounts 16 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 officers Termination of appointment of director (Patrick Carter) 1 Buy now
17 Jun 2013 accounts Annual Accounts 16 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
05 Nov 2012 officers Change of particulars for secretary (Ms Sarah Louise Bricknell) 1 Buy now
05 Nov 2012 officers Change of particulars for director (Patrick Carter) 2 Buy now
05 Nov 2012 officers Change of particulars for director (Sarah Louise Bricknell) 2 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
29 Dec 2011 officers Appointment of director (Alice Sarah Louise Cummings) 3 Buy now
22 Dec 2011 officers Termination of appointment of director (Helen Lodge) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Sarah Louise Bricknell) 3 Buy now
18 Nov 2011 annual-return Annual Return 16 Buy now
15 Jun 2011 officers Termination of appointment of director (Philip Whitecross) 2 Buy now
06 May 2011 officers Appointment of director (Mr Richard James Bradford) 3 Buy now
05 Apr 2011 accounts Annual Accounts 13 Buy now
22 Nov 2010 annual-return Annual Return 13 Buy now
06 Apr 2010 accounts Annual Accounts 17 Buy now
18 Mar 2010 officers Change of particulars for director 3 Buy now
18 Mar 2010 officers Change of particulars for director 3 Buy now
18 Mar 2010 officers Change of particulars for director 3 Buy now
18 Mar 2010 officers Change of particulars for director 3 Buy now
18 Mar 2010 officers Change of particulars for director 3 Buy now
18 Mar 2010 officers Change of particulars for secretary 3 Buy now
21 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
28 Nov 2009 annual-return Annual Return 13 Buy now
07 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Aug 2009 officers Director appointed philip james whitecross 4 Buy now
30 Jul 2009 auditors Auditors Resignation Company 1 Buy now
30 Jul 2009 accounts Accounting reference date shortened from 31/12/2009 to 30/09/2009 1 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from, 5TH floor, 71 kingsway, london, WC2B 6ST 1 Buy now
30 Jul 2009 officers Appointment terminated director and secretary michael joffe 2 Buy now
30 Jul 2009 officers Appointment terminated director anthony moshal 1 Buy now
30 Jul 2009 officers Director and secretary appointed sarah louise bricknell 3 Buy now
30 Jul 2009 officers Director appointed helen claire lodge 3 Buy now
30 Jul 2009 auditors Auditors Resignation Company 1 Buy now
17 Jul 2009 accounts Annual Accounts 12 Buy now
22 Dec 2008 accounts Annual Accounts 11 Buy now
19 Dec 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
30 Jun 2008 officers Appointment terminated director avner azulai 1 Buy now
26 Jun 2008 annual-return Return made up to 03/11/07; full list of members 4 Buy now
06 Dec 2007 accounts Annual Accounts 12 Buy now
30 Nov 2007 accounts Accounting reference date shortened from 30/11/07 to 31/12/06 1 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 annual-return Return made up to 03/11/06; full list of members 3 Buy now
23 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Nov 2005 incorporation Incorporation Company 15 Buy now