(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)
|