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LAUNCH DIAGNOSTICS HOLDINGS LIMITED

Company number 07085578

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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)
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,650,002
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,650,002
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,650,002
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr John Twycross on 23 November 2011
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Sep 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
10 Jan 2011 AP04 Appointment of Blandy Services Limited as a secretary
10 Jan 2011 TM02 Termination of appointment of Margot Twycross as a secretary
07 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
13 Oct 2010 CERTNM Company name changed bla 2016 LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-10
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2,650,002
29 Sep 2010 AP03 Appointment of Margot Twycross as a secretary
29 Sep 2010 AP01 Appointment of Mr John Twycross as a director