ADVANCED DIAGNOSTICS LIMITED

Company number 04466062

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
18 Jul 2018	AP01	Appointment of Mr Lee Young as a director on 3 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Shaun Garrett as a director on 3 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(21 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
31 May 2017	AD01	Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to Diagnostics House Eastboro Fields Nuneaton CV11 6GL on 31 May 2017	(1 page)
30 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages)
11 Oct 2016	AP01	Appointment of Mr Russell Peter Finch as a director on 23 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Karmjit Kalsi as a director on 23 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(8 pages)
24 May 2016	AP01	Appointment of Mr Bernhard Brinker as a director on 24 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Beat Malacarne as a director on 24 May 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
15 Sep 2015	CH01	Director's details changed for Shaun Garrett on 14 September 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(7 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
11 Nov 2014	AP01	Appointment of Beat Malacarne as a director on 7 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Stefano Aurelio Zocca as a director on 7 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Pietro Barteselli as a director on 7 November 2014	(2 pages)
10 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(6 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)