| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-11-28 |
update statutory_documents 26/11/23 STATEMENT OF CAPITAL GBP 547.12958 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-11-15 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 547.09168 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIM YARED |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 526.95042 |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 518.40915 |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRIAN MCCOY |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 509.86632 |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH USHER |
| 2023-04-07 |
delete address MISBOURNE WORKS WATERSIDE CHESHAM BUCKS ENGLAND HP5 1PE |
| 2023-04-07 |
insert address ST MARY’S COURT THE BROADWAY AMERSHAM ENGLAND HP7 0UT |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 509.26632 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents 17/01/23 STATEMENT OF CAPITAL GBP 504.98924 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
MISBOURNE WORKS WATERSIDE
CHESHAM
BUCKS
HP5 1PE
ENGLAND |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 459.91847 |
| 2022-08-22 |
delete index_pages_linkeddomain prnewswire.com |
| 2022-08-22 |
insert index_pages_linkeddomain readcube.com |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 459.41847 |
| 2022-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-24 |
update statutory_documents ADOPT ARTICLES 15/05/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 459.06843 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 438.09307 |
| 2022-02-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2021 |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ALTER ARTICLES 03/11/2021 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LAWRENCE SMITH |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-10-28 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 422.23666 |
| 2021-10-28 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 422.26186 |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SOLOMON TUCH |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SOLOMON TUCH / 01/08/2020 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVID SOLOMON TUCH / 01/08/2020 |
| 2021-09-30 |
update statutory_documents CESSATION OF DAVID SOLOMON TUCH AS A PSC |
| 2021-09-10 |
update statutory_documents SECOND FILED SH01 - 19/08/21 STATEMENT OF CAPITAL GBP 420.36736 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 417.3088 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 417.3088 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents SECOND FILED SH01 - 16/03/21 STATEMENT OF CAPITAL GBP 416.20412 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 405.19937 |
| 2021-02-04 |
update statutory_documents ADOPT ARTICLES 15/01/2021 |
| 2021-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 404.96998 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 404.96998 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 399.68543 |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-04-30 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 399.68543 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-03 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 388.75481 |
| 2020-01-15 |
update statutory_documents 15/12/19 STATEMENT OF CAPITAL GBP 396.23786 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents 18/06/19 STATEMENT OF CAPITAL GBP 368.88366 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-27 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 363.60345 |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID ALLAN / 03/12/2018 |
| 2018-12-01 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 356.20871 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 337.25003 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NADIM YARED |
| 2018-01-03 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 331.16699 |
| 2017-09-29 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 327.38982 |
| 2017-08-07 |
delete address FIRST FLOOR THE ISLAND MOOR ROAD CHESHAM BUCKS HP5 1NZ |
| 2017-08-07 |
insert address MISBOURNE WORKS WATERSIDE CHESHAM BUCKS ENGLAND HP5 1PE |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
FIRST FLOOR THE ISLAND
MOOR ROAD
CHESHAM
BUCKS
HP5 1NZ |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUCH |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN QUIRK |
| 2017-04-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents SECOND FILED SH01 - 27/01/17 STATEMENT OF CAPITAL GBP 320.23973 |
| 2017-02-17 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 304.8003 |
| 2016-11-25 |
update statutory_documents SECOND FILED SH01 - 12/09/16 STATEMENT OF CAPITAL GBP 304.80030 |
| 2016-10-13 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 304.8003 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-14 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN QUIRK / 01/01/2016 |
| 2016-07-13 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 288.26704 |
| 2016-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-13 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL GBP 271.21934 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-18 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 257.34518 |
| 2016-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH USHER / 03/02/2016 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE JAMIESON / 05/11/2015 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID ALLAN / 05/11/2015 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN QUIRK / 05/11/2015 |
| 2015-12-16 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 255.16637 |
| 2015-12-07 |
delete address CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE |
| 2015-12-07 |
insert address FIRST FLOOR THE ISLAND MOOR ROAD CHESHAM BUCKS HP5 1NZ |
| 2015-12-07 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
CARDINAL POINT PARK ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RE |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-10-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2015-09-01 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLIVE JAMIESON |
| 2015-07-29 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 237.43266 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH USHER |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED IAN QUIRK |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALLAN |
| 2015-05-08 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 231.20637 |
| 2015-02-23 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 230.15684 |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 186.18642 |
| 2014-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-25 |
update statutory_documents ALTER ARTICLES 11/09/2014 |
| 2014-09-07 |
delete address CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1RE |
| 2014-09-07 |
insert address CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-09-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-08-07 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-31 |
update statutory_documents 15/05/14 STATEMENT OF CAPITAL GBP 170.35948 |
| 2014-07-31 |
update statutory_documents SUB-DIVISION
10/03/14 |
| 2014-06-24 |
update statutory_documents SUB-DIVIDE SHARES 11/03/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-18 => 2015-03-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-23 |
update statutory_documents 26/06/13 STATEMENT OF CAPITAL GBP 136.765 |
| 2013-07-19 |
update statutory_documents SUB-DIVISION
26/06/13 |
| 2013-07-19 |
update statutory_documents SUB DIVIDE SHARES 26/06/2013 |
| 2013-07-03 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-23 |
delete address 174 WHITE HILL CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 1AZ |
| 2013-06-23 |
insert address CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1RE |
| 2013-06-23 |
insert company_previous_name ARTEMIS DIAGNOSTICS LTD |
| 2013-06-23 |
update name ARTEMIS DIAGNOSTICS LTD => LIGHTPOINT MEDICAL LTD |
| 2013-06-23 |
update registered_address |
| 2013-03-14 |
update statutory_documents ADOPT ARTICLES 04/03/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM FORD |
| 2012-10-17 |
update statutory_documents COMPANY NAME CHANGED ARTEMIS DIAGNOSTICS LTD
CERTIFICATE ISSUED ON 17/10/12 |
| 2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
174 WHITE HILL
CHESHAM
BUCKINGHAMSHIRE
HP5 1AZ
UNITED KINGDOM |
| 2012-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |