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LONDON CENTRE FOR ADVANCED DIAGNOSTICS LIMITED

Company number 11210458

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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)
17 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
29 Sep 2020 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
03 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
03 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
03 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Document approval 15/07/2020
07 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 23/06/2020
06 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
17 Apr 2020 AP01 Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
16 Jul 2019 AP01 Appointment of Mr David Martin Petrie as a director on 8 July 2019
16 Jul 2019 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
22 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
16 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-16
  • GBP 100