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DIAGNOSTAX LIMITED

Company number 09960299

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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)
06 May 2021 PSC05 Change of details for Protech Professional Limited as a person with significant control on 6 May 2021
06 May 2021 PSC04 Change of details for Mr Gwilym Thomas Davies as a person with significant control on 6 May 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 AD01 Registered office address changed from Alpha House Greek Street Stockport SK3 8AB England to Alpha House 4 Greek Street Stockport SK3 8AB on 15 July 2019
11 Jul 2019 AD01 Registered office address changed from 189C Mauldeth Road Manchester M19 1BA England to Alpha House Greek Street Stockport SK3 8AB on 11 July 2019
04 Jun 2019 SH02 Sub-division of shares on 18 April 2019
20 May 2019 PSC05 Change of details for Protech Professional Limited as a person with significant control on 14 May 2019
20 May 2019 PSC01 Notification of Gwilym Thomas Davies as a person with significant control on 14 May 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,000
18 Feb 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 189C Mauldeth Road Manchester M19 1BA on 18 February 2019
10 Jan 2019 AP01 Appointment of Mrs Samantha Hind as a director on 9 January 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Adam John Owens as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Lindsey Daniels as a director on 1 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
28 Aug 2018 AP01 Appointment of Mr Timothy Christopher Johnson as a director on 28 August 2018
09 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
08 May 2017 AP01 Appointment of Mr Adam John Owens as a director on 1 May 2017
29 Mar 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
24 Feb 2017 AD01 Registered office address changed from Suite 2 5 Percy Street London W1T 1DG England to 27 Old Gloucester Street London WC1N 3AX on 24 February 2017