FORSITE DIAGNOSTICS LIMITED

Company number 05696673

Date	Type	Description	View / Download
11 Sep 2019	AP03	Appointment of Mr Scott Andrew Page as a secretary on 11 September 2019	(2 pages)
11 Sep 2019	TM02	Termination of appointment of Richard James Marlow as a secretary on 11 September 2019	(1 page)
22 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(3 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
29 May 2018	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 11 May 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
08 Feb 2018	PSC05	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 16 February 2017	(2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(17 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,400	(5 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
16 Jun 2015	TM01	Termination of appointment of Brett David Pollard as a director on 15 June 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Richard Angus Hearmon as a director on 31 March 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2,400	(7 pages)
12 Dec 2014	AP03	Appointment of Mr Richard James Marlow as a secretary on 12 December 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Christopher Danks as a secretary on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Christopher Danks as a director on 28 November 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 14/08/2014.	(6 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 1,700 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2014.	(4 pages)
01 Jul 2014	AD01	Registered office address changed from 9 Bridle Close Kingston upon Thames Surrey KT1 2JW on 1 July 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,700	(10 pages)

Previous

• 1
• 2
• 3
• 4

Next