CONCEPTA DIAGNOSTICS LIMITED

Company number 08361104

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Date	Type	Description	View / Download
11 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(4 pages)
11 Apr 2022	AP01	Appointment of Mr Nicholas Mervyn James Edwards as a director on 11 April 2022	(2 pages)
11 Apr 2022	PSC05	Change of details for Concepta Plc as a person with significant control on 21 May 2020	(2 pages)
11 Apr 2022	TM01	Termination of appointment of David Gareth Lloyd Davies as a director on 7 April 2022	(1 page)
11 Apr 2022	TM02	Termination of appointment of David Gareth Lloyd Davies as a secretary on 7 April 2022	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
08 Jul 2021	RP04AP01	Second filing for the appointment of David Gareth Lloyd Davies as a director	(3 pages)
11 Jun 2021	CH01	Director's details changed for Mr David Gareth Lloyd Davies on 4 June 2021	(2 pages)
11 Jun 2021	CH03	Secretary's details changed for Mr David Gareth Lloyd Davies on 4 June 2021	(1 page)
05 Jun 2021	TM01	Termination of appointment of Madeleine Elizabeth Kennedy as a director on 4 June 2021	(1 page)
05 Jun 2021	AP03	Appointment of Mr David Gareth Lloyd Davies as a secretary on 4 June 2021	(2 pages)
05 Jun 2021	AP01	Appointment of Mr David Gareth Lloyd Davies as a director on 4 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2021.	(3 pages)
05 Jun 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
21 May 2020	AD01	Registered office address changed from The Exchange Building Sharnbrook Bedford MK44 1LZ United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 21 May 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Vasiliki Fragkou as a director on 12 May 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
05 May 2020	TM01	Termination of appointment of David John Darrock as a director on 27 January 2020	(1 page)
22 Nov 2019	AP01	Appointment of Ms Penelope Jane Mccormick as a director on 13 November 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mrs Madeleine Elizabeth Kennedy as a director on 24 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Barbara Joyce Spurrier as a director on 24 October 2019	(1 page)
21 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Mar 2019	TM01	Termination of appointment of Erik Georges Henau as a director on 25 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Dr Vasiliki Fragkou as a director on 11 November 2018	(2 pages)