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CONCEPTA DIAGNOSTICS LIMITED

Company number 08361104

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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)
19 Jul 2018 AD01 Registered office address changed from The Exchange Building Sharnbrook Bedford MK44 1LQ England to The Exchange Building Sharnbrook Bedford MK44 1LZ on 19 July 2018
15 May 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
16 Mar 2018 MR01 Registration of charge 083611040004, created on 14 March 2018
01 Mar 2018 AP01 Appointment of Mr David Darrock as a director on 15 February 2018
01 Mar 2018 TM01 Termination of appointment of Robert Andrew Porter as a director on 19 February 2018
11 May 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
04 Oct 2016 AD01 Registered office address changed from 2a St Martins Lane York Yorkshire YO1 6LN to The Exchange Building Sharnbrook Bedford MK44 1LQ on 4 October 2016
05 Aug 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
05 Aug 2016 AP01 Appointment of Mrs Barbara Joyce Spurrier as a director on 25 July 2016
05 Aug 2016 TM01 Termination of appointment of Zhi Gang Zhang as a director on 25 July 2016
05 Aug 2016 TM01 Termination of appointment of Ian David Gilham as a director on 25 July 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2016 MR04 Satisfaction of charge 083611040001 in full
30 Jul 2016 MR04 Satisfaction of charge 083611040003 in full
30 Jul 2016 MR04 Satisfaction of charge 083611040002 in full
12 Jul 2016 AUD Auditor's resignation
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2016 AA Accounts for a small company made up to 31 January 2016
18 May 2016 MR01 Registration of charge 083611040003, created on 6 May 2016
15 Mar 2016 MR01 Registration of charge 083611040001, created on 23 February 2016
15 Mar 2016 MR01 Registration of charge 083611040002, created on 23 February 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Convertible loan agreement 23/02/2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 424.69