- Company Overview for CONCEPTO DIAGNOSTICS LIMITED (08170022)
- Filing history for CONCEPTO DIAGNOSTICS LIMITED (08170022)
- People for CONCEPTO DIAGNOSTICS LIMITED (08170022)
- Charges for CONCEPTO DIAGNOSTICS LIMITED (08170022)
- More for CONCEPTO DIAGNOSTICS LIMITED (08170022)
| 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) |
|---|---|---|---|
| 25 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 17 Aug 2020 | TM01 | Termination of appointment of Adele Skinner as a director on 3 August 2020 | |
| 17 Aug 2020 | TM01 | Termination of appointment of Jane Elizabeth Barrett as a director on 3 August 2020 | |
| 06 Aug 2020 | PSC07 | Cessation of Adele Skinner as a person with significant control on 3 August 2020 | |
| 06 Aug 2020 | PSC07 | Cessation of Jane Elizabeth Barrett as a person with significant control on 3 August 2020 | |
| 06 Aug 2020 | AD01 | Registered office address changed from Chaldon Rd Medical Practice Chaldon Road Caterham CR3 5PG England to 94 the Parade High Street Watford WD17 1AW on 6 August 2020 | |
| 06 Aug 2020 | AP01 | Appointment of Mr Atal Bihari Malviya as a director on 3 August 2020 | |
| 06 Aug 2020 | PSC01 | Notification of Atal Bihari Malviya as a person with significant control on 3 August 2020 | |
| 06 Aug 2020 | AP01 | Appointment of Ms Eileen Elizabeth Flatley as a director on 3 August 2020 | |
| 06 Aug 2020 | PSC01 | Notification of Eileen Elizabeth Flatley as a person with significant control on 3 August 2020 | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 15 Nov 2019 | AD01 | Registered office address changed from The Officers Mess (Room F11) Coldstream Road Caterham Surrey CR3 5QX England to Chaldon Rd Medical Practice Chaldon Road Caterham CR3 5PG on 15 November 2019 | |
| 01 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
| 01 Mar 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
| 13 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
| 01 Jul 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 11 Aug 2016 | AD01 | Registered office address changed from 11-13 High Street Caterham High Street Caterham Surrey CR3 5UE to The Officers Mess (Room F11) Coldstream Road Caterham Surrey CR3 5QX on 11 August 2016 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 20 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |