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ALTONA DIAGNOSTICS UK LIMITED

Company number 10641789

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Wilhelm Dreyer as a director on 31 January 2024	View PDF Termination of appointment of Wilhelm Dreyer as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	PSC07	Cessation of Ronald Jörg Begemann as a person with significant control on 17 February 2021	View PDF Cessation of Ronald Jörg Begemann as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC01	Notification of Klaus Matzen as a person with significant control on 17 February 2021	View PDF Notification of Klaus Matzen as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
08 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC04	Change of details for Mr Ronald Jörg Begemann as a person with significant control on 13 December 2019	View PDF Change of details for Mr Ronald Jörg Begemann as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
25 Jun 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	PSC07	Cessation of Jens Spudy as a person with significant control on 27 February 2017	View PDF Cessation of Jens Spudy as a person with significant control on 27 February 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Markus Hess as a person with significant control on 27 February 2017	View PDF Cessation of Markus Hess as a person with significant control on 27 February 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC01	Notification of Ronald Jörg Begemann as a person with significant control on 27 February 2017	View PDF Notification of Ronald Jörg Begemann as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-27 GBP 20,000	View PDF Incorporation Statement of capital on 2017-02-27 GBP 20,000 - link opens in a new window - 25 pages (25 pages)

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ALTONA DIAGNOSTICS UK LIMITED

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