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CIGNPOST DIAGNOSTICS LIMITED

Company number 12657158

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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)
05 Sep 2024 AA Accounts for a medium company made up to 31 March 2023
30 Jul 2024 AP01 Appointment of Mr Andrew Max Bascombe as a director on 29 July 2024
11 Jul 2024 TM01 Termination of appointment of Denis Francis Kinane as a director on 10 July 2024
26 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
04 Jun 2024 AP01 Appointment of Mr Denis Francis Kinane as a director on 1 June 2024
02 Jun 2024 TM01 Termination of appointment of Jacqueline Cecilia Kilgour as a director on 31 May 2024
31 Jul 2023 AA Full accounts made up to 29 March 2022
21 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
05 May 2023 TM01 Termination of appointment of Matthew Alexander Jones as a director on 25 April 2023
24 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
20 Jan 2023 TM01 Termination of appointment of Ian John Axe as a director on 6 January 2023
03 Jan 2023 AP01 Appointment of Mr Matthew Alexander Jones as a director on 3 January 2023
03 Jan 2023 AP01 Appointment of Mrs Jacqueline Cecilia Kilgour as a director on 3 January 2023
03 Oct 2022 TM01 Termination of appointment of Nicholas Markham as a director on 24 September 2022
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
04 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2022 TM01 Termination of appointment of Christian Anthony Corney as a director on 2 March 2022
31 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
11 Oct 2021 CH01 Director's details changed for Mr Steve Whatley on 11 October 2021
27 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
27 Jul 2021 PSC02 Notification of Cignpost Investments Limited as a person with significant control on 10 June 2021
27 Jul 2021 PSC07 Cessation of Steve Whatley as a person with significant control on 10 June 2021
27 Jul 2021 PSC07 Cessation of Nicholas Markham as a person with significant control on 10 June 2021