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ADVANCED DIAGNOSTICS LIMITED

Company number 04466062

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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)
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
22 Nov 2023	TM01	Termination of appointment of Matthew David Atkins as a director on 22 November 2023	View PDF Termination of appointment of Matthew David Atkins as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM01	Termination of appointment of Martin White as a director on 20 June 2022	View PDF Termination of appointment of Martin White as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
09 Mar 2022	AP01	Appointment of Mr Patrick Grawehr as a director on 3 March 2022	View PDF Appointment of Mr Patrick Grawehr as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Bernhard Brinker as a director on 3 March 2022	View PDF Termination of appointment of Bernhard Brinker as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Lee Young as a director on 3 March 2022	View PDF Termination of appointment of Lee Young as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Martin White as a director on 3 March 2022	View PDF Appointment of Mr Martin White as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
17 Aug 2020	PSC05	Change of details for Dorma+Kaba International Holding Ag as a person with significant control on 16 November 2016	View PDF Change of details for Dorma+Kaba International Holding Ag as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr Matthew David Atkins as a director on 1 August 2020	View PDF Appointment of Mr Matthew David Atkins as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Russell Peter Finch as a director on 30 June 2020	View PDF Termination of appointment of Russell Peter Finch as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM02	Termination of appointment of Russell Peter Finch as a secretary on 30 June 2020	View PDF Termination of appointment of Russell Peter Finch as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
07 Feb 2020	CH03	Secretary's details changed for Mr Russell Peter Finch on 31 January 2020	View PDF Secretary's details changed for Mr Russell Peter Finch on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mr Russell Peter Finch on 31 January 2020	View PDF Director's details changed for Mr Russell Peter Finch on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CH03	Secretary's details changed for Mr Russell Peter Finch on 31 January 2020	View PDF Secretary's details changed for Mr Russell Peter Finch on 31 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Mr Michele Gazzola as a director on 2 December 2019	View PDF Appointment of Mr Michele Gazzola as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Pietro Barteselli as a director on 30 September 2019	View PDF Termination of appointment of Pietro Barteselli as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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ADVANCED DIAGNOSTICS LIMITED

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