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PERSONAL DIAGNOSTICS LIMITED

Company number 04022623

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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)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024	View PDF Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AD01	Registered office address changed from White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 10 January 2022	View PDF Registered office address changed from White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC02	Notification of Eurobio Scientific as a person with significant control on 2 August 2019	View PDF Notification of Eurobio Scientific as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 8 July 2020	View PDF Withdrawal of a person with significant control statement on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC07	Cessation of Vivo Medical Limited as a person with significant control on 2 August 2019	View PDF Cessation of Vivo Medical Limited as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	TM01	Termination of appointment of Christopher Scott Bellamy as a director on 2 August 2019	View PDF Termination of appointment of Christopher Scott Bellamy as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP03	Appointment of Mr Jean-Michel Carle-Grandmougin as a secretary on 2 August 2019	View PDF Appointment of Mr Jean-Michel Carle-Grandmougin as a secretary on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Denis Fortier as a director on 2 August 2019	View PDF Appointment of Mr Denis Fortier as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Hervé Duchesne De Lamotte as a director on 2 August 2019	View PDF Appointment of Mr Hervé Duchesne De Lamotte as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2019	MR04	Satisfaction of charge 040226230001 in full	View PDF Satisfaction of charge 040226230001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PERSONAL DIAGNOSTICS LIMITED

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