AGPLUS DIAGNOSTICS LTD

06994240
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 13 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 incorporation Memorandum Articles 8 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
19 Feb 2024 officers Appointment of director (Dr Suvir Venkataraman) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 13 Buy now
22 Sep 2022 accounts Annual Accounts 15 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Termination of appointment of director (Fiona Anne Marshall) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Annual Accounts 20 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2020 officers Change of particulars for secretary (Mr Christopher Dewar Getley) 1 Buy now
08 Jul 2020 officers Change of particulars for director (Mr Christopher Dewar Getley) 2 Buy now
08 Jul 2020 officers Change of particulars for director (Ms Fiona Anne Marshall) 2 Buy now
01 May 2020 accounts Annual Accounts 20 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 capital Return of Allotment of shares 3 Buy now
13 May 2019 accounts Annual Accounts 15 Buy now
09 Jul 2018 accounts Annual Accounts 14 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Termination of appointment of director (Daniel Ian Scott) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Nanette Dulcie Bartram) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Timothy Stuart Dwyer) 1 Buy now
30 Jan 2018 officers Appointment of director (Ms Fiona Anne Marshall) 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 May 2017 accounts Annual Accounts 16 Buy now
26 Apr 2017 officers Termination of appointment of director (Keith Page) 1 Buy now
09 Nov 2016 accounts Annual Accounts 23 Buy now
19 Sep 2016 officers Appointment of secretary (Mr Christopher Dewar Getley) 2 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 officers Appointment of director (Timothy Stuart Dwyer) 2 Buy now
14 Jun 2016 officers Appointment of director (Nanette Dulcie Bartram) 2 Buy now
14 Jun 2016 officers Appointment of director (Dan Scott) 2 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 officers Termination of appointment of director (Rupert Stell Sykes) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Ian Wilson Downie) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Martin Lamaison) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Martyn Russell Sene) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Rishi Shah) 1 Buy now
03 Aug 2015 officers Appointment of director (Mr Christopher Dewar Getley) 2 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Serco Corporate Services Limited) 1 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Rupert Stell Sykes) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Nicola Anson) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Dennis Yates) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Nicola Anson) 1 Buy now
26 Jan 2015 officers Appointment of director (Mr Rishi Shah) 2 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
29 Aug 2014 officers Change of particulars for director (Dennis Yates) 2 Buy now
29 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Aug 2014 officers Change of particulars for director (Keith Page) 2 Buy now
08 Apr 2014 accounts Annual Accounts 20 Buy now
03 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2014 officers Appointment of secretary (Ms Nicola Anson) 2 Buy now
21 Jan 2014 officers Appointment of director (Ms Nicola Anson) 2 Buy now
21 Jan 2014 officers Termination of appointment of secretary (Alan Mann) 1 Buy now
21 Jan 2014 officers Termination of appointment of director (Alan Mann) 1 Buy now
25 Nov 2013 address Change Sail Address Company 1 Buy now
25 Nov 2013 address Move Registers To Sail Company 1 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Alan Raymond Mann) 2 Buy now
06 Sep 2013 annual-return Annual Return 20 Buy now
23 Jul 2013 accounts Annual Accounts 19 Buy now
18 Apr 2013 officers Termination of appointment of director (Robert Porter) 1 Buy now
19 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2012 annual-return Annual Return 10 Buy now
06 Jun 2012 accounts Annual Accounts 3 Buy now
28 Dec 2011 officers Appointment of director (Mr Ian Wilson Downie) 2 Buy now
03 Oct 2011 capital Return of Allotment of shares 4 Buy now
28 Sep 2011 officers Appointment of director (Mr Martin Lamaison) 2 Buy now
22 Sep 2011 resolution Resolution 11 Buy now
20 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 officers Appointment of corporate secretary (Serco Corporate Services Limited) 2 Buy now
30 Aug 2011 officers Appointment of secretary (Alan Raymond Mann) 1 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 accounts Annual Accounts 2 Buy now
29 Sep 2010 annual-return Annual Return 8 Buy now
28 Sep 2010 officers Termination of appointment of director (Jonathan Brown) 2 Buy now
27 Oct 2009 officers Appointment of director (Martyn Russell Sene) 3 Buy now
27 Oct 2009 officers Appointment of director (Alan Raymond Mann) 3 Buy now
27 Oct 2009 officers Appointment of director (Dennis Yates) 3 Buy now
27 Oct 2009 officers Appointment of director (Keith Page) 3 Buy now
27 Oct 2009 officers Appointment of director (Dr Robert Andrew Porter) 3 Buy now
19 Aug 2009 incorporation Incorporation Company 17 Buy now