| AP04 |
On Mon, 29th Jan 2024, company appointed a new person to the position of a secretary
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 29th Jan 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 2nd Jan 2024, company appointed a new person to the position of a secretary
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 2nd Jan 2024
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Jul 2023
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 16th Feb 2023
filed on: 16th, February 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 16th Feb 2023, company appointed a new person to the position of a secretary
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 16th Feb 2023 secretary's details were changed
filed on: 16th, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, August 2022
|
accounts |
Free Download
(30 pages)
|
| AP03 |
On Fri, 1st Jul 2022, company appointed a new person to the position of a secretary
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Dec 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Dec 2021 new director was appointed.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 22nd Dec 2021 director's details were changed
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(41 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 18th Jun 2021
filed on: 18th, June 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AD01 |
Change of registered address from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on Wed, 9th Jun 2021 to Venture House Downshire Way Bracknell RG12 1WA
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 4th Jun 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Jun 2021
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 4th Jun 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Jun 2021
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Jun 2021
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 4th Jun 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Jun 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th Aug 2020
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On Tue, 27th Nov 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Nov 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 27th Nov 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(38 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 16th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Jan 2018 new director was appointed.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Jan 2018
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(39 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 9th, September 2016
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jul 2016
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Jul 2016 new director was appointed.
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Nov 2015
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 24th Jul 2015
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 2nd, December 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th Jul 2014
filed on: 9th, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(24 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, June 2014
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2014
|
resolution |
Free Download
(4 pages)
|
| AP01 |
On Thu, 5th Jun 2014 new director was appointed.
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 22nd, November 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 22nd Nov 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Wed, 9th Jan 2013 new director was appointed.
filed on: 9th, January 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 15th Nov 2012 director's details were changed
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 23rd, August 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Nov 2011
filed on: 17th, November 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Tue, 15th Nov 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 15th Nov 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Company moved to new address on Wed, 26th Jan 2011. Old Address: Golden Gate, Ty Glas Avenue Cardiff South Glamorgan CF14 5DX
filed on: 26th, January 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return up to Mon, 15th Nov 2010
filed on: 20th, December 2010
|
annual return |
Free Download
(14 pages)
|
| MISC |
Section 519
filed on: 21st, October 2010
|
miscellaneous |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 18th Oct 2010
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Sep 2010 new director was appointed.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 6th May 2010
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th May 2010
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, February 2010
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sun, 15th Nov 2009 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Dec 2009 new director was appointed.
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Dec 2009
filed on: 4th, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 2nd, June 2009
|
accounts |
Free Download
(18 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 7th, April 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wed, 4th Mar 2009 Appointment terminated director
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 4th Mar 2009 Director appointed
filed on: 4th, March 2009
|
officers |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 17th Nov 2008 with complete member list
filed on: 17th, November 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(17 pages)
|
| 288b |
On Wed, 2nd Jan 2008 Secretary resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Jan 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Jan 2008 Secretary resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Jan 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 2nd Jan 2008 with complete member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 2nd Jan 2008 with complete member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Thu, 28th Dec 2006 with complete member list
filed on: 28th, December 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Thu, 28th Dec 2006 with complete member list
filed on: 28th, December 2006
|
annual return |
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 30th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 30th, November 2006
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed diabetech LIMITEDcertificate issued on 16/02/06
filed on: 16th, February 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed diabetech LIMITEDcertificate issued on 16/02/06
filed on: 16th, February 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed diabetec LIMITEDcertificate issued on 16/01/06
filed on: 16th, January 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed diabetec LIMITEDcertificate issued on 16/01/06
filed on: 16th, January 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2005
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2005
|
incorporation |
Free Download
(12 pages)
|