THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED
Company number 04819173
- Company Overview for THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED (04819173)
- Filing history for THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED (04819173)
- People for THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED (04819173)
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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) |
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31 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with updates | |
31 May 2023 | AP01 | Appointment of Mr Alex Birkett as a director on 22 May 2023 | |
05 May 2023 | AD01 | Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023 | |
01 May 2023 | RESOLUTIONS |
Resolutions
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25 Apr 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
25 Apr 2023 | AD01 | Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 April 2023 | |
25 Apr 2023 | PSC02 | Notification of Latus Group Bidco Limited as a person with significant control on 17 April 2023 | |
25 Apr 2023 | PSC07 | Cessation of Employment Law Advisory Services Limited as a person with significant control on 17 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Natalie Susan Gent as a director on 17 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Melanie Jane Brewster as a director on 17 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Willam Andrew Latus as a director on 17 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Mr Sam Peter Latus as a director on 17 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Mr Jack William Latus as a director on 17 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Eloise Wann as a director on 17 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Christopher Paul Morris as a director on 17 April 2023 | |
21 Apr 2023 | SH08 | Change of share class name or designation | |
19 Apr 2023 | MR01 | Registration of charge 048191730004, created on 17 April 2023 | |
18 Apr 2023 | MR01 | Registration of charge 048191730003, created on 17 April 2023 | |
06 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
31 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 3 July 2020 | |
04 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with updates |