LYNCHWOOD DIAGNOSTICS LIMITED
| Status | ACTIVE |
| Company No. | 07318073 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2010 |
| Age | 13 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LYNCHWOOD DIAGNOSTICS LIMITED is an active private limited company with number 07318073. It was incorporated 13 years, 10 months, 3 days ago, on 19 July 2010. The company address is 88 High Street 88 High Street, Huntingdon, PE26 1BS, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 22 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 09 Oct 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-31
Psc name: Mr Paul Bates
Documents
Cessation of a person with significant control
Date: 09 Oct 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Albert Pattison
Cessation date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type unaudited abridged
Date: 11 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Cessation of a person with significant control
Date: 29 Jul 2020
Action Date: 05 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-05
Psc name: George Fleming
Documents
Accounts with accounts type unaudited abridged
Date: 29 May 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Accounts with accounts type unaudited abridged
Date: 18 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Change registered office address company with date old address new address
Date: 17 May 2018
Action Date: 17 May 2018
Category: Address
Type: AD01
Old address: 7 Swan Court Cygnet Park Hampton Peterborough PE7 8GX England
Change date: 2018-05-17
New address: 88 High Street Ramsey Huntingdon PE26 1BS
Documents
Accounts with accounts type unaudited abridged
Date: 16 May 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Old address: 2 Rivergreen Business Centre Queens Meadow Hartlepool TS25 2DL
New address: 7 Swan Court Cygnet Park Hampton Peterborough PE7 8GX
Change date: 2018-01-29
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Pattison
Termination date: 2017-12-19
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 26 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-24
Officer name: George Fleming
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Fleming
Termination date: 2017-01-24
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 19 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-19
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 19 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-19
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 19 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-19
Documents
Change account reference date company current extended
Date: 18 Apr 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2010-12-31
Documents
Change account reference date company current shortened
Date: 10 Aug 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr George Fleming
Documents
Termination secretary company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Bates
Documents
Capital allotment shares
Date: 04 Aug 2010
Action Date: 19 Jul 2010
Category: Capital
Type: SH01
Capital : 1,300 GBP
Date: 2010-07-19
Documents
Some Companies
370 CRANFORD LANE,HAYES,UB3 5HD
| Number: | 11863786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 SPRINGBANK CRESCENT,LEEDS,LS25 1DE
| Number: | 03523706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD BARN,SWANLEY VILLAGE,BR8 7PA
| Number: | 09748359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 THE EXCHANGE,CHESTER,CH1 1DA
| Number: | 11688256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS001601 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10790538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |