Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
15 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Richards on 1 February 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael David Barnard on 1 February 2023
|
|
|
01 Feb 2023 |
PSC05 |
Change of details for Pathology Group Limited as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
CH03 |
Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023
|
|
|
31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
03 May 2022 |
AP03 |
Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022
|
|
|
15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from Caledonia House Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
19 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
20 Jun 2019 |
AP01 |
Appointment of Mr Michael David Barnard as a director on 20 June 2019
|
|
|
21 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
|
|
|
25 Sep 2017 |
TM01 |
Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017
|
|