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CARDIFF SCINTIGRAPHICS LIMITED

Company number 02769717

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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)
05 Jun 2019 AA Micro company accounts made up to 31 July 2018
27 Mar 2019 AP01 Appointment of Dr David Andrew Arlwydd Owen as a director on 14 March 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
23 May 2017 AP03 Appointment of Dr Simon John Warren as a secretary on 23 May 2017
23 May 2017 TM02 Termination of appointment of Mark Jonathan Puntan as a secretary on 23 May 2017
12 May 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 July 2016
08 May 2017 AP01 Appointment of Dr Simon John Warren as a director on 4 May 2017
27 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Oct 2016 CH01 Director's details changed for Dr Glyn Taylor on 14 October 2016
21 Oct 2016 CH01 Director's details changed for Dr Stephen James Farr on 14 October 2016
21 Oct 2016 AD01 Registered office address changed from 30-36 Newport Road PO Box 497 Cardiff CF10 3XR to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 21 October 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Apr 2016 AP01 Appointment of Mr Nicholas Bevan Bourne as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Geraint Wyn Jones as a director on 31 March 2016
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150
24 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 150
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 150
01 May 2013 AA Total exemption full accounts made up to 31 July 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders