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)
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
28 May 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
06 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
23 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Hendrik Petrus Schoeman as a director on 31 July 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
14 Nov 2018 |
AP01 |
Appointment of Mr Hendrik Petrus Schoeman as a director on 9 November 2018
|
|
|
14 Nov 2018 |
TM01 |
Termination of appointment of Michael Beresford Hadfield as a director on 9 November 2018
|
|
|
10 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
|
|
|
05 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
|
|
|
22 May 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
|
|
|
22 Mar 2017 |
AD01 |
Registered office address changed from C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to C/O Burgess Diagnostics Limited Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 22 March 2017
|
|
|
11 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
|
|
|
31 May 2016 |
AD01 |
Registered office address changed from C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 31 May 2016
|
|
|
11 May 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Intercreditor deed 31/03/2016
|
|
|
25 Apr 2016 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2016 |
AD01 |
Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT to C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 13 April 2016
|
|