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SURESCREEN DIAGNOSTICS LIMITED

Company number 03235601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 CH01 Director's details changed for Mr Alistair James Campbell on 5 September 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
12 Sep 2016 TM02 Termination of appointment of Annette Lucinda Campbell as a secretary on 29 February 2016
12 Sep 2016 CH01 Director's details changed for Mr David Stewart Campbell on 5 September 2016
04 Mar 2016 TM01 Termination of appointment of James Gordon Campbell as a director on 29 February 2016
04 Mar 2016 TM01 Termination of appointment of Annette Lucinda Campbell as a director on 29 February 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Nov 2014 CH01 Director's details changed for Mr James Gordon Campbell on 24 September 2014
20 Nov 2014 CH03 Secretary's details changed for Mrs Annette Lucinda Campbell on 24 September 2014
20 Nov 2014 CH01 Director's details changed for Mrs Annette Lucinda Campbell on 24 September 2014
24 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
23 Sep 2014 CH01 Director's details changed for Mr Alistair James Campbell on 22 July 2014
23 Sep 2014 CH01 Director's details changed for Mr Alistair James Campbell on 22 July 2014
02 Sep 2014 MR01 Registration of charge 032356010005, created on 29 August 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Nov 2013 AP01 Appointment of David Stewart Campbell as a director
21 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3