DELTA DIAGNOSTICS (UK) LTD

08696299
SKELTON HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER M15 6SH

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Lyn Dafydd Rees) 2 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Lyn Dafydd Rees) 2 Buy now
04 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2024 accounts Annual Accounts 24 Buy now
13 Jan 2024 accounts Annual Accounts 12 Buy now
13 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
13 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Barry Kenneth Hextall) 1 Buy now
11 Dec 2023 officers Appointment of director (Mr Steven Michael Gibson) 2 Buy now
11 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Barry Kenneth Hextall) 2 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 accounts Annual Accounts 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 23 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 83 Buy now
01 Feb 2022 resolution Resolution 2 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Feb 2022 incorporation Memorandum Articles 23 Buy now
24 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
24 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
19 Jan 2022 mortgage Registration of a charge 53 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
09 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Termination of appointment of director (Tony Gee) 1 Buy now
09 Aug 2021 accounts Annual Accounts 33 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Termination of appointment of director (Mark Andrew Street-Docherty) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Gregory John Fitzgibbon) 1 Buy now
02 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2019 accounts Annual Accounts 11 Buy now
30 Apr 2019 capital Notice of cancellation of shares 6 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2019 officers Appointment of director (Mr Barry Kenneth Hextall) 2 Buy now
29 Apr 2019 officers Appointment of director (Mr Lyn Dafydd Rees) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Edward Peter Henry Farquhar) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Ian David Gilham) 1 Buy now
18 Apr 2019 capital Notice of cancellation of shares 6 Buy now
11 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 18/09/2018 9 Buy now
04 Dec 2018 capital Notice of cancellation of shares 7 Buy now
04 Dec 2018 capital Return of purchase of own shares 3 Buy now
15 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
15 Nov 2018 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2018 capital Notice of cancellation of shares 5 Buy now
18 Jul 2018 capital Return of purchase of own shares 3 Buy now
07 Jun 2018 resolution Resolution 6 Buy now
10 May 2018 accounts Annual Accounts 12 Buy now
02 May 2018 capital Second Filing Capital Allotment Shares 10 Buy now
06 Apr 2018 capital Return of Allotment of shares 5 Buy now
28 Mar 2018 capital Return of purchase of own shares 3 Buy now
17 Oct 2017 resolution Resolution 3 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Termination of appointment of director (Michael Brian Timbrell Webb) 1 Buy now
30 Jun 2017 officers Appointment of director (Dr Ian David Gilham) 2 Buy now
12 Jun 2017 accounts Annual Accounts 10 Buy now
19 Apr 2017 mortgage Registration of a charge 5 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 officers Appointment of director (Mr Edward Peter Henry Farquhar) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Mark Andrew Street-Docherty) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Derek King) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2016 accounts Annual Accounts 9 Buy now
14 Jun 2016 officers Appointment of director (Mr Gregory John Fitzgibbon) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Peter Thomas Stanley Boyd) 1 Buy now
30 Mar 2016 officers Appointment of director (Mr Derek King) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (George Scott Higgins) 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 officers Appointment of director (Mr Peter Thomas Stanley Boyd) 2 Buy now
09 Jan 2015 officers Appointment of director (Mr Tony Gee) 2 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 8 Buy now
24 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2013 mortgage Registration of a charge 39 Buy now
23 Oct 2013 capital Return of Allotment of shares 4 Buy now