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Pathology Services Limited

Documents

Total Documents108
Total Pages476

Filing History

10 October 2023Accounts for a small company made up to 31 March 2023
5 May 2023Confirmation statement made on 30 April 2023 with no updates
19 April 2023Appointment of Mr Steven Robert Davies as a director on 18 April 2023
6 April 2023Termination of appointment of Richard James Guest as a director on 31 March 2023
16 November 2022Termination of appointment of Robert Malcolm Drummond as a director on 16 November 2022
16 November 2022Director's details changed for Mr Richard James Guest on 16 November 2022
20 October 2022Accounts for a small company made up to 31 March 2022
10 October 2022Termination of appointment of Steven Robert Davies as a director on 26 September 2022
10 October 2022Appointment of Mr Richard James Guest as a director on 26 September 2022
7 July 2022Confirmation statement made on 30 April 2022 with no updates
28 August 2021Accounts for a small company made up to 31 March 2021
12 May 2021Confirmation statement made on 30 April 2021 with no updates
26 March 2021Resolutions
  • RES13 ‐ Buy-in agreement / members agreement 02/03/2021
4 March 2021Appointment of Mr Steven Robert Davies as a director on 2 March 2021
9 November 2020Accounts for a small company made up to 31 March 2020
31 July 2020Resolutions
  • RES13 ‐ Settlement agreement/company business 17/06/2020
31 July 2020Resolutions
  • RES13 ‐ Settlement agreement/company business 17/06/2020
6 May 2020Confirmation statement made on 30 April 2020 with no updates
27 February 2020Termination of appointment of Peter Bowyer Allanson as a secretary on 26 February 2020
9 September 2019Appointment of Mr Philip James Whitecross as a director on 1 September 2019
9 September 2019Termination of appointment of Jonathan Edgeworth as a director on 1 September 2019
8 August 2019Accounts for a small company made up to 31 March 2019
30 April 2019Confirmation statement made on 30 April 2019 with no updates
16 November 2018Accounts for a small company made up to 31 March 2018
18 May 2018Confirmation statement made on 14 May 2018 with no updates
1 August 2017Accounts for a small company made up to 31 March 2017
1 August 2017Accounts for a small company made up to 31 March 2017
22 May 2017Confirmation statement made on 14 May 2017 with updates
22 May 2017Confirmation statement made on 14 May 2017 with updates
5 August 2016Full accounts made up to 31 March 2016
5 August 2016Full accounts made up to 31 March 2016
20 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
7 September 2015Full accounts made up to 31 March 2015
7 September 2015Full accounts made up to 31 March 2015
21 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
9 April 2015Termination of appointment of Edward Nathan Kessler as a director on 1 January 2015
9 April 2015Termination of appointment of Edward Nathan Kessler as a director on 1 January 2015
9 April 2015Termination of appointment of Edward Nathan Kessler as a director on 1 January 2015
18 August 2014Full accounts made up to 31 March 2014
18 August 2014Full accounts made up to 31 March 2014
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
28 January 2014Termination of appointment of Jon Findlay as a director
28 January 2014Appointment of Mr Robert Drummond as a director
28 January 2014Appointment of Mr Robert Drummond as a director
28 January 2014Termination of appointment of Jon Findlay as a director
13 August 2013Full accounts made up to 31 March 2013
13 August 2013Full accounts made up to 31 March 2013
3 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
3 June 2013Secretary's details changed for Peter Bowyer Allanson on 3 June 2013
3 June 2013Secretary's details changed for Peter Bowyer Allanson on 3 June 2013
3 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
3 June 2013Secretary's details changed for Peter Bowyer Allanson on 3 June 2013
17 August 2012Full accounts made up to 31 March 2012
17 August 2012Full accounts made up to 31 March 2012
2 August 2012Termination of appointment of Robert O'leary as a director
2 August 2012Appointment of Mr Edward Nathan Kessler as a director
2 August 2012Termination of appointment of Robert O'leary as a director
2 August 2012Appointment of Mr Edward Nathan Kessler as a director
24 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
24 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
10 February 2012Full accounts made up to 31 March 2011
10 February 2012Full accounts made up to 31 March 2011
1 August 2011Annual return made up to 14 May 2011 with a full list of shareholders
1 August 2011Annual return made up to 14 May 2011 with a full list of shareholders
23 December 2010Termination of appointment of Edward Baker as a director
23 December 2010Termination of appointment of Edward Baker as a director
22 December 2010Full accounts made up to 31 March 2010
22 December 2010Full accounts made up to 31 March 2010
17 August 2010Annual return made up to 14 May 2010 with a full list of shareholders
17 August 2010Annual return made up to 14 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Jon Findlay on 14 May 2010
28 May 2010Director's details changed for Dr Robert Arthur O Leary on 14 May 2010
28 May 2010Director's details changed for Dr Jonathan Edgeworth on 14 May 2010
28 May 2010Director's details changed for Jon Findlay on 14 May 2010
28 May 2010Director's details changed for Dr Robert Arthur O Leary on 14 May 2010
28 May 2010Director's details changed for Dr Jonathan Edgeworth on 14 May 2010
19 December 2009Full accounts made up to 31 March 2009
19 December 2009Full accounts made up to 31 March 2009
8 December 2009Registered office address changed from Ground Floor, Counting House Guy's Hospital Great Maze Pond London SE1 9RT on 8 December 2009
8 December 2009Registered office address changed from Ground Floor, Counting House Guy's Hospital Great Maze Pond London SE1 9RT on 8 December 2009
8 December 2009Registered office address changed from Ground Floor, Counting House Guy's Hospital Great Maze Pond London SE1 9RT on 8 December 2009
6 July 2009Appointment terminated secretary raymond tarling
6 July 2009Appointment terminated secretary raymond tarling
3 July 2009Secretary appointed peter bowyer allanson
3 July 2009Secretary appointed peter bowyer allanson
2 July 2009Return made up to 14/05/09; full list of members
2 July 2009Return made up to 14/05/09; full list of members
17 December 2008Director appointed jon findlay
17 December 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009
17 December 2008Company name changed \certificate issued on 17/12/08
17 December 2008Director appointed dr jonathan edgeworth
17 December 2008Secretary appointed raymond james tarling
17 December 2008Director appointed dr jonathan edgeworth
17 December 2008Company name changed \certificate issued on 17/12/08
17 December 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009
17 December 2008Secretary appointed raymond james tarling
17 December 2008Director appointed jon findlay
17 December 2008Director appointed dr edward james baker
17 December 2008Director appointed dr edward james baker
13 August 2008Director appointed dr robert arthur o leary
13 August 2008Director appointed dr robert arthur o leary
12 August 2008Appointment terminated director instant companies LIMITED
12 August 2008Appointment terminated director instant companies LIMITED
14 May 2008Incorporation
14 May 2008Incorporation
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