AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

07079844
UNIT 7 WORNAL PARK MENMARSH ROAD WORMINGHALL HP18 9PH

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 12 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 12 Buy now
29 Dec 2022 accounts Annual Accounts 13 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2022 capital Return of Allotment of shares 4 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 14 Buy now
05 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 35 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 14 Buy now
05 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 59 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
07 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 93 Buy now
26 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Feb 2019 capital Return of Allotment of shares 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 14 Buy now
11 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 accounts Annual Accounts 35 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Lothar Geilen) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Brian Herron) 2 Buy now
19 Jun 2017 officers Termination of appointment of director (Kevin Joseph Finn) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Johan Linus Brandt) 2 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 12 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 45 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
07 Jan 2016 accounts Annual Accounts 11 Buy now
07 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 30 Buy now
07 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Alicia Margaret Cavanagh) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (John Richard Conoley) 1 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
04 Nov 2014 officers Appointment of director (Mr John Richard Conoley) 3 Buy now
03 Nov 2014 accounts Annual Accounts 11 Buy now
16 Oct 2014 officers Termination of appointment of director (Ranald Rory Henderson Webster) 2 Buy now
09 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
09 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
09 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Peter Toland) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Peter Toland) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Ian Jones) 2 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
18 Nov 2013 officers Appointment of director (Miss Alicia Margaret Cavanagh) 2 Buy now
08 Nov 2013 auditors Auditors Resignation Company 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Ranald Rory Henderson Webster) 2 Buy now
09 Sep 2013 accounts Annual Accounts 12 Buy now
27 Nov 2012 officers Change of particulars for director (Mr Peter Toland) 2 Buy now
21 Nov 2012 annual-return Annual Return 6 Buy now
21 Nov 2012 officers Change of particulars for secretary (Peter Toland) 1 Buy now
18 Sep 2012 accounts Annual Accounts 25 Buy now
20 Feb 2012 capital Return of Allotment of shares 4 Buy now
03 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Feb 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Donald Maclennan) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Benjamin Davis) 2 Buy now
03 Feb 2012 resolution Resolution 32 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge 9 Buy now
29 Nov 2011 annual-return Annual Return 10 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Kevin Joseph Finn) 2 Buy now
27 Sep 2011 officers Termination of appointment of secretary (Celia Whitten) 1 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Aug 2011 accounts Annual Accounts 9 Buy now
25 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2011 capital Return of Allotment of shares 4 Buy now
18 Jul 2011 officers Appointment of director (Mr Peter Toland) 3 Buy now
18 Jul 2011 officers Appointment of director (Ian Michael Jones) 3 Buy now
18 Jul 2011 officers Appointment of director (Mr Donald Alexander Maclennan) 3 Buy now
18 Jul 2011 officers Appointment of director (Kevin Joseph Finn) 3 Buy now
18 Jul 2011 officers Appointment of secretary (Peter Toland) 3 Buy now
18 Jul 2011 officers Termination of appointment of secretary (Celia Whitten) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Helen Gironi) 2 Buy now
18 Jul 2011 resolution Resolution 39 Buy now
15 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
15 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
14 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now