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HISTOCYTE LABORATORIES LTD

Company number 08835363

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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)
13 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
22 Jan 2024 PSC08 Notification of a person with significant control statement
22 Jan 2024 PSC07 Cessation of Bioconnexions Ltd as a person with significant control on 22 January 2024
11 Apr 2023 AP01 Appointment of Miss Ingela Fredrika Hofverberg as a director on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Erik Martin Skoglund as a director on 1 April 2023
03 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with updates
01 Feb 2023 AA Accounts for a small company made up to 31 December 2022
25 Jan 2023 CH01 Director's details changed for Mr Colin Mark Tristram on 25 January 2023
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with updates
10 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
09 Aug 2021 TM01 Termination of appointment of John Daicic as a director on 5 August 2021
11 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
10 Mar 2021 AP01 Appointment of Mr Erik Martin Skoglund as a director on 2 March 2021
10 Mar 2021 AP01 Appointment of Mr John Daicic as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Ian David Milton as a director on 2 March 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
05 Feb 2020 AD01 Registered office address changed from Herschel Annex Kings Walk University of Newcastle upon Tyne Newcastle upon Tyne NE1 7RU to The Neon Building Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 5 February 2020
05 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016