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CARDIOBASE LIMITED

Company number 05288466

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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)
16 Mar 2024 PSC07 Cessation of Barry Ross Pate as a person with significant control on 1 August 2023
17 Jan 2024 AA Micro company accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
03 Aug 2023 TM02 Termination of appointment of Barry Ross Pate as a secretary on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Jason Lee Wagstaff as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Barry Ross Pate as a director on 1 August 2023
20 Jul 2023 CH01 Director's details changed for Mr Graham John Clarke on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Mark Irwin Johnson on 20 July 2023
14 Jul 2023 AP01 Appointment of Mr Mark Irwin Johnson as a director on 10 July 2023
14 Jul 2023 AP01 Appointment of Mr Graham John Clarke as a director on 10 July 2023
20 Apr 2023 AA Micro company accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 June 2021
05 Jan 2022 CH03 Secretary's details changed for Mr Barry Ross Pate on 5 January 2022
05 Jan 2022 AP03 Appointment of Mr Barry Ross Pate as a secretary on 5 January 2022
05 Jan 2022 TM02 Termination of appointment of Barry Ross Pate as a secretary on 4 January 2022
05 Jan 2022 PSC04 Change of details for Mr Barry Ross Pate as a person with significant control on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Barry Ross Pate on 4 January 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 30 June 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Sep 2020 PSC01 Notification of Scott Needham as a person with significant control on 10 September 2020
10 Sep 2020 PSC07 Cessation of Gary Hoover as a person with significant control on 10 September 2020
20 Dec 2019 AA Micro company accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates