ANTECH DIAGNOSTICS LIMITED filing history - Find and update company information - GOV.UK

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ANTECH DIAGNOSTICS LIMITED

Company number 13529871

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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)
22 Jan 2024	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
21 Jan 2024	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	View PDF Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
21 Jan 2024	AP01	Appointment of Giorgio D’Urso as a director on 19 January 2024	View PDF Appointment of Giorgio D’Urso as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Titan Business Centre Tachbrook Park Warwick CV34 6RR on 19 January 2024	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Titan Business Centre Tachbrook Park Warwick CV34 6RR on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Eleanor Fontenot Baker as a director on 19 January 2024	View PDF Appointment of Eleanor Fontenot Baker as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Keith Melman as a director on 18 January 2024	View PDF Termination of appointment of Keith Melman as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
14 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 25 July 2022	View PDF Second filing of Confirmation Statement dated 25 July 2022 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Nefertiti Greene as a director on 1 January 2023	View PDF Appointment of Nefertiti Greene as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Lonnie Shoff as a director on 31 December 2022	View PDF Termination of appointment of Lonnie Shoff as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	25/07/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 11/08/2023	View PDF 25/07/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 11/08/2023 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 100	View PDF Incorporation Statement of capital on 2021-07-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

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