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AUTODIAGNOSTIK LTD.

Company number SC379935

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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)
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 20,000
02 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2018
03 Apr 2018 TM01 Termination of appointment of Annlouise Macfarlane O'neill as a director on 30 March 2018
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
06 Nov 2017 CH01 Director's details changed for Mrs Annlouise Malcolm on 1 November 2017
17 Aug 2017 AP01 Appointment of Mrs Annlouise Malcolm as a director on 11 August 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
05 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Apr 2015 AA Micro company accounts made up to 30 June 2014
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 7,100
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Mar 2014 AD01 Registered office address changed from 10 Cant Crescent St.Andrews Fife KY16 8NF United Kingdom on 4 March 2014
27 Dec 2013 TM01 Termination of appointment of Charles O'neill as a director
27 Dec 2013 AP01 Appointment of Mr Michael O'neill as a director
17 Dec 2013 TM01 Termination of appointment of Peter O'neill as a director
17 Dec 2013 TM02 Termination of appointment of Peter O'neill as a secretary
20 Oct 2013 AP01 Appointment of Mr Charles O'neill as a director
20 Oct 2013 TM01 Termination of appointment of Annlouise Malcolm as a director
23 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders