| Total Documents | 146 |
|---|
| Total Pages | 746 |
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| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates |
|---|---|
| 16 April 2020 | Total exemption full accounts made up to 31 March 2020 |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates |
| 3 May 2019 | Total exemption full accounts made up to 31 March 2019 |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with updates |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates |
| 2 June 2016 | Register(s) moved to registered inspection location Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD |
| 2 June 2016 | Register(s) moved to registered inspection location Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD |
| 2 June 2016 | Total exemption full accounts made up to 31 March 2016 |
| 2 June 2016 | Total exemption full accounts made up to 31 March 2016 |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 July 2015 | Total exemption full accounts made up to 31 March 2015 |
| 14 July 2015 | Total exemption full accounts made up to 31 March 2015 |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 |
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 9 December 2013 | Register inspection address has been changed |
| 9 December 2013 | Register inspection address has been changed |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 8 April 2013 | Appointment of Michael John Percival Fawcett as a director |
| 8 April 2013 | Appointment of Michael John Percival Fawcett as a director |
| 5 April 2013 | Termination of appointment of Christopher Delacombe as a director |
| 5 April 2013 | Termination of appointment of Christopher Delacombe as a director |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
| 16 January 2012 | Amended accounts made up to 31 March 2011 |
| 16 January 2012 | Amended accounts made up to 31 March 2011 |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
| 1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 |
| 1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 |
| 1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 |
| 26 October 2009 | Director's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 |
| 26 October 2009 | Director's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 |
| 26 October 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 |
| 26 October 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 |
| 2 September 2009 | Total exemption full accounts made up to 31 March 2009 |
| 2 September 2009 | Total exemption full accounts made up to 31 March 2009 |
| 27 August 2009 | Appointment terminated director charles lumsden |
| 27 August 2009 | Appointment terminated director charles lumsden |
| 12 December 2008 | Return made up to 12/12/08; full list of members |
| 12 December 2008 | Return made up to 12/12/08; full list of members |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 |
| 17 December 2007 | Return made up to 12/12/07; full list of members |
| 17 December 2007 | Return made up to 12/12/07; full list of members |
| 22 November 2007 | Total exemption full accounts made up to 31 March 2007 |
| 22 November 2007 | Total exemption full accounts made up to 31 March 2007 |
| 13 December 2006 | Return made up to 12/12/06; full list of members |
| 13 December 2006 | Return made up to 12/12/06; full list of members |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 14 December 2005 | Return made up to 12/12/05; full list of members |
| 14 December 2005 | Return made up to 12/12/05; full list of members |
| 17 December 2004 | Return made up to 12/12/04; full list of members |
| 17 December 2004 | Return made up to 12/12/04; full list of members |
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 |
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 |
| 23 December 2003 | Return made up to 12/12/03; full list of members |
| 23 December 2003 | Return made up to 12/12/03; full list of members |
| 19 August 2003 | Total exemption full accounts made up to 31 March 2003 |
| 19 August 2003 | Total exemption full accounts made up to 31 March 2003 |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 20 December 2002 | Return made up to 12/12/02; no change of members |
| 20 December 2002 | Return made up to 12/12/02; no change of members |
| 12 December 2001 | Return made up to 12/12/01; full list of members |
| 12 December 2001 | Return made up to 12/12/01; full list of members |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 7 August 2001 | Registered office changed on 07/08/01 from: 29A the precinct high street egham surrey TW20 9HN |
| 7 August 2001 | Registered office changed on 07/08/01 from: 29A the precinct high street egham surrey TW20 9HN |
| 16 June 2001 | Full accounts made up to 31 August 2000 |
| 16 June 2001 | Full accounts made up to 31 August 2000 |
| 13 June 2001 | Registered office changed on 13/06/01 from: scotlands house warfield bracknell berkshire RG42 6AJ |
| 13 June 2001 | Registered office changed on 13/06/01 from: scotlands house warfield bracknell berkshire RG42 6AJ |
| 9 March 2001 | New director appointed |
| 9 March 2001 | New director appointed |
| 16 February 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 |
| 16 February 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 |
| 18 January 2001 | Return made up to 12/12/00; change of members |
| 18 January 2001 | Return made up to 12/12/00; change of members |
| 18 January 2001 | Director resigned |
| 18 January 2001 | Director resigned |
| 18 September 2000 | Director resigned |
| 18 September 2000 | Director resigned |
| 31 May 2000 | New director appointed |
| 31 May 2000 | New director appointed |
| 27 March 2000 | Accounts for a small company made up to 31 August 1999 |
| 27 March 2000 | Accounts for a small company made up to 31 August 1999 |
| 20 December 1999 | Return made up to 12/12/99; no change of members |
| 20 December 1999 | Return made up to 12/12/99; no change of members |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 |
| 21 December 1998 | Return made up to 12/12/98; full list of members |
| 21 December 1998 | Return made up to 12/12/98; full list of members |
| 24 May 1998 | Accounts for a small company made up to 31 August 1997 |
| 24 May 1998 | Accounts for a small company made up to 31 August 1997 |
| 19 December 1997 | Return made up to 12/12/97; no change of members |
| 19 December 1997 | Return made up to 12/12/97; no change of members |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 |
| 22 December 1996 | Return made up to 12/12/96; change of members |
| 22 December 1996 | Return made up to 12/12/96; change of members |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 |
| 25 April 1996 | Ad 17/04/96--------- £ si 5500@1=5500 £ ic 11000/16500 |
| 25 April 1996 | Ad 17/04/96--------- £ si 5500@1=5500 £ ic 11000/16500 |
| 15 December 1995 | Return made up to 12/12/95; full list of members |
| 15 December 1995 | Return made up to 12/12/95; full list of members |
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 |
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 |
| 13 June 1995 | New director appointed |
| 13 June 1995 | New director appointed |
| 1 June 1995 | Registered office changed on 01/06/95 from: scotlands house warfield bracknell berkshire RG12 6AJ |
| 1 June 1995 | Registered office changed on 01/06/95 from: scotlands house warfield bracknell berkshire RG12 6AJ |
| 24 May 1995 | Auditor's resignation |
| 24 May 1995 | Auditor's resignation |
| 8 August 1990 | Company name changed datesound LIMITED\certificate issued on 09/08/90 |
| 8 August 1990 | Company name changed datesound LIMITED\certificate issued on 09/08/90 |
| 17 January 1990 | Company name changed pro med diagnostics LIMITED\certificate issued on 18/01/90 |
| 17 January 1990 | Company name changed pro med diagnostics LIMITED\certificate issued on 18/01/90 |
| 12 December 1989 | Incorporation |
| 12 December 1989 | Incorporation |
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