CONCEPTA DIAGNOSTICS LIMITED

08361104
THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 35 Buy now
10 Apr 2024 officers Appointment of director (Mr Martin James Ian Hedley) 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Termination of appointment of director (Nicholas Mervyn James Edwards) 1 Buy now
04 Jul 2023 accounts Annual Accounts 37 Buy now
26 Jun 2023 officers Appointment of secretary (Ms Lesley Innes) 2 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 accounts Annual Accounts 29 Buy now
01 Aug 2022 resolution Resolution 2 Buy now
01 Aug 2022 incorporation Memorandum Articles 9 Buy now
01 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2022 capital Statement of capital (Section 108) 2 Buy now
01 Aug 2022 insolvency Solvency Statement dated 28/07/22 1 Buy now
01 Aug 2022 resolution Resolution 1 Buy now
28 Jul 2022 capital Return of Allotment of shares 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2022 officers Appointment of director (Mr Nicholas Mervyn James Edwards) 2 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2022 officers Termination of appointment of director (David Gareth Lloyd Davies) 1 Buy now
11 Apr 2022 officers Termination of appointment of secretary (David Gareth Lloyd Davies) 1 Buy now
02 Oct 2021 accounts Annual Accounts 33 Buy now
08 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Jun 2021 officers Change of particulars for director (Mr David Gareth Lloyd Davies) 2 Buy now
11 Jun 2021 officers Change of particulars for secretary (Mr David Gareth Lloyd Davies) 1 Buy now
05 Jun 2021 officers Termination of appointment of director (Madeleine Elizabeth Kennedy) 1 Buy now
05 Jun 2021 officers Appointment of secretary (Mr David Gareth Lloyd Davies) 2 Buy now
05 Jun 2021 officers Appointment of director (Mr David Gareth Lloyd Davies) 3 Buy now
05 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 33 Buy now
21 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2020 officers Termination of appointment of director (Vasiliki Fragkou) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (David John Darrock) 1 Buy now
22 Nov 2019 officers Appointment of director (Ms Penelope Jane Mccormick) 2 Buy now
29 Oct 2019 officers Appointment of director (Mrs Madeleine Elizabeth Kennedy) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Barbara Joyce Spurrier) 1 Buy now
21 May 2019 accounts Annual Accounts 28 Buy now
25 Mar 2019 officers Termination of appointment of director (Erik Georges Henau) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Appointment of director (Dr Vasiliki Fragkou) 2 Buy now
19 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 accounts Annual Accounts 29 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 mortgage Registration of a charge 45 Buy now
01 Mar 2018 officers Appointment of director (Mr David Darrock) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Robert Andrew Porter) 1 Buy now
11 May 2017 accounts Annual Accounts 28 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2016 officers Appointment of director (Mrs Barbara Joyce Spurrier) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Zhi Gang Zhang) 1 Buy now
05 Aug 2016 officers Termination of appointment of director (Ian David Gilham) 1 Buy now
05 Aug 2016 resolution Resolution 10 Buy now
30 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 auditors Auditors Resignation Company 1 Buy now
06 Jul 2016 resolution Resolution 1 Buy now
25 Jun 2016 accounts Annual Accounts 6 Buy now
18 May 2016 mortgage Registration of a charge 31 Buy now
15 Mar 2016 mortgage Registration of a charge 32 Buy now
15 Mar 2016 mortgage Registration of a charge 32 Buy now
11 Mar 2016 resolution Resolution 1 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 officers Appointment of director (Mr Erik Georges Henau) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Steven Koon Ching Lee) 1 Buy now
23 Sep 2015 annual-return Annual Return 7 Buy now
19 Aug 2015 accounts Annual Accounts 6 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
31 Oct 2014 accounts Annual Accounts 4 Buy now
20 May 2014 capital Return of Allotment of shares 7 Buy now
12 May 2014 resolution Resolution 53 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 officers Appointment of director (Dr Robert Andrew Porter) 3 Buy now
25 Nov 2013 officers Appointment of director (Dr Ian David Gilham) 3 Buy now
25 Nov 2013 officers Appointment of director (Zhi Gang Zhang) 3 Buy now
25 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Nov 2013 resolution Resolution 2 Buy now
15 Jan 2013 incorporation Incorporation Company 43 Buy now