PATHOLOGY SERVICES LIMITED

Company number 06593374

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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)
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement agreement/company business 17/06/2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement agreement/company business 17/06/2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Feb 2020 TM02 Termination of appointment of Peter Bowyer Allanson as a secretary on 26 February 2020
09 Sep 2019 TM01 Termination of appointment of Jonathan Edgeworth as a director on 1 September 2019
09 Sep 2019 AP01 Appointment of Mr Philip James Whitecross as a director on 1 September 2019
08 Aug 2019 AA Accounts for a small company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
16 Nov 2018 AA Accounts for a small company made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
01 Aug 2017 AA Accounts for a small company made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
05 Aug 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
07 Sep 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
09 Apr 2015 TM01 Termination of appointment of Edward Nathan Kessler as a director on 1 January 2015
18 Aug 2014 AA Full accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
28 Jan 2014 AP01 Appointment of Mr Robert Drummond as a director
28 Jan 2014 TM01 Termination of appointment of Jon Findlay as a director
13 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Jun 2013 CH03 Secretary's details changed for Peter Bowyer Allanson on 3 June 2013
17 Aug 2012 AA Full accounts made up to 31 March 2012