INTERNATIONAL DIAGNOSTICS LTD

Company number 12963491

Date	Type	Description	View / Download
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
09 Jun 2023	CERTNM	Company name changed excalibur diagnostics LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	(3 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(8 pages)
15 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(39 pages)
26 May 2022	AP01	Appointment of Shafia Zahoor as a director on 28 February 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Christopher Thomas Evans as a director on 28 February 2022	(1 page)
26 May 2022	PSC07	Cessation of Sir Christopher Evans as a person with significant control on 28 February 2022	(1 page)
06 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Dec 2021	TM01	Termination of appointment of James Ronald Openshaw as a director on 1 December 2021	(1 page)
30 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
20 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
15 Jan 2021	PSC05	Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021	(2 pages)
14 Jan 2021	AD01	Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 14 January 2021	(1 page)
12 Jan 2021	PSC05	Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021	(2 pages)
12 Jan 2021	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 12 January 2021	(1 page)
11 Jan 2021	PSC01	Notification of Sir Christopher Evans as a person with significant control on 11 January 2021	(2 pages)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 1	(46 pages)