DELTA DIAGNOSTICS (UK) LTD

Company number 08696299

Date	Type	Description	View / Download
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(59 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Barry Kenneth Hextall as a director on 11 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Mr Steven Michael Gibson as a director on 11 December 2023	(2 pages)
11 Dec 2023	PSC05	Change of details for Yourgene Health Plc as a person with significant control on 27 September 2023	(2 pages)
30 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
15 Nov 2023	CH01	Director's details changed for Mr Barry Kenneth Hextall on 1 November 2023	(2 pages)
15 Nov 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(2 pages)
25 Oct 2023	AD01	Registered office address changed from Citylabs Nelson Street Manchester Lancashire M13 9NQ United Kingdom to Skelton House Lloyd Street North Manchester Scenic Park Manchester MI5 6SH on 25 October 2023	(3 pages)
24 Oct 2023	MR04	Satisfaction of charge 086962990003 in full	(1 page)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
09 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
01 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(23 pages)
01 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(83 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
24 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
24 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
19 Jan 2022	MR01	Registration of charge 086962990003, created on 18 January 2022	(53 pages)
12 Jan 2022	MR04	Satisfaction of charge 086962990002 in full	(1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)