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OUTCOME DIAGNOSTICS LIMITED

Company number 13190700

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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)
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 May 2024 TM01 Termination of appointment of Oliver Wincel Brooks as a director on 18 January 2024
30 May 2024 AP01 Appointment of Mr David Dorian Oliver Keen as a director on 18 January 2024
03 May 2024 CH01 Director's details changed for Mr Oliver Wincel Brooks on 3 May 2024
03 May 2024 CH01 Director's details changed for Dr Zubair Ahmed on 3 May 2024
18 Apr 2024 AD01 Registered office address changed from Iberian Park Drury Lane St. Leonards-on-Sea TN38 9XP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 April 2024
18 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 Apr 2023 PSC05 Change of details for Medic Spot Limited as a person with significant control on 17 April 2023
17 Apr 2023 PSC05 Change of details for Medic Spot Limited as a person with significant control on 17 March 2023
17 Apr 2023 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Iberian Park Drury Lane St. Leonards-on-Sea TN38 9XP on 17 April 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
25 Jul 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 March 2021
13 Jul 2022 AA01 Current accounting period shortened from 28 February 2022 to 31 March 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
06 Aug 2021 AD01 Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH United Kingdom to Aston House Cornwall Avenue London N3 1LF on 6 August 2021
04 May 2021 AP01 Appointment of Mr Oliver Wincel Brooks as a director on 4 May 2021
12 Feb 2021 AP04 Appointment of Versec Secretaries Limited as a secretary on 9 February 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-09
09 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-09
  • GBP 100