VISTA DIAGNOSTICS LIMITED filing history - Find and update company information

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VISTA DIAGNOSTICS LIMITED

Company number 05611221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
09 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR01	Registration of charge 056112210005, created on 27 April 2023	View PDF Registration of charge 056112210005, created on 27 April 2023 - link opens in a new window - 58 pages (58 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
29 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 64 pages (64 pages)
29 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
29 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mr Steven John Scott on 4 March 2022	View PDF Director's details changed for Mr Steven John Scott on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Steven John Scott as a director on 7 February 2022	View PDF Appointment of Mr Steven John Scott as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of David Martin Petrie as a director on 7 February 2022	View PDF Termination of appointment of David Martin Petrie as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
01 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) transactions contemplated by the and any ancillary approved 15/07/2020	View PDF Resolutions RES13 ‐ Section 172(1) transactions contemplated by the and any ancillary approved 15/07/2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
17 Apr 2020	AP01	Appointment of Mr Andrew Geoffrey Searle as a director on 17 April 2020	View PDF Appointment of Mr Andrew Geoffrey Searle as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AP01	Appointment of Mr David Martin Petrie as a director on 8 July 2019	View PDF Appointment of Mr David Martin Petrie as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019	View PDF Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)

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