BURGESS DIAGNOSTICS LIMITED filing history - Find and update company information

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BURGESS DIAGNOSTICS LIMITED

Company number 04830307

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2022	AP01	Appointment of Mary Rose Louise Bronserud as a director on 19 December 2022	View PDF Appointment of Mary Rose Louise Bronserud as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	TM01	Termination of appointment of Hendrik Petrus Schoeman as a director on 31 July 2020	View PDF Termination of appointment of Hendrik Petrus Schoeman as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
29 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	MR01	Registration of charge 048303070009, created on 26 November 2018	View PDF Registration of charge 048303070009, created on 26 November 2018 - link opens in a new window - 16 pages (16 pages)
14 Nov 2018	AP01	Appointment of Mr Hendrik Petrus Schoeman as a director on 9 November 2018	View PDF Appointment of Mr Hendrik Petrus Schoeman as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Michael Beresford Hadfield as a director on 9 November 2018	View PDF Termination of appointment of Michael Beresford Hadfield as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Feb 2017	AD01	Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland PR26 6PD to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 24 February 2017	View PDF Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland PR26 6PD to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 24 February 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company entering intercreditor deed 31/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company entering intercreditor deed 31/03/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AP01	Appointment of Mr Paul Aaron Betts as a director on 31 March 2016	View PDF Appointment of Mr Paul Aaron Betts as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Trevor George Corry Thomas as a director on 31 March 2016	View PDF Termination of appointment of Trevor George Corry Thomas as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)

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