ONLINE PATHOLOGY SERVICES LIMITED

Company number 05314373

Date	Type	Description	View / Download
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
03 Aug 2017	AD01	Registered office address changed from 242 242 Marylebone Road London NW1 6JL England to 242 Marylebone Road London NW1 6JL on 3 August 2017	(1 page)
26 Jul 2017	AP03	Appointment of Jasy Loyal as a secretary on 25 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of John Arthur Christopher Stenton as a director on 25 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Robin Peter Moseley as a director on 25 July 2017	(1 page)
26 Jul 2017	PSC02	Notification of Hca International Limited as a person with significant control on 25 July 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of John Arthur Christopher Stenton as a person with significant control on 25 July 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Robin Peter Moseley as a person with significant control on 25 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mrs Teresa Finch Pritchard as a director on 25 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Michael Thomas Neeb as a director on 25 July 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to 242 242 Marylebone Road London NW1 6JL on 26 July 2017	(1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(4 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
24 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
23 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)

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