Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Aug 2022 |
CERTNM |
Company name changed pathway diagnostics LIMITED\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 10 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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23 Jan 2020 |
PSC02 |
Notification of Eurobio Scientific as a person with significant control on 2 August 2019
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23 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2020
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19 Dec 2019 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 December 2019
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13 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2019 |
PSC07 |
Cessation of Vivo Medical Limited as a person with significant control on 2 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Christopher Scott Bellamy as a director on 2 August 2019
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13 Aug 2019 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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13 Aug 2019 |
AP03 |
Appointment of Mr Jean-Michel Carle-Grandmougin as a secretary on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Denis Fortier as a director on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Herve Duchesne De Lamotte as a director on 2 August 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jul 2019 |
MR04 |
Satisfaction of charge 036815270001 in full
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