LUAS DIAGNOSTICS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUAS DIAGNOSTICS LTD

Company number 12650546

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	AD01	Registered office address changed from 1 1, Chancery Lane London WC2A 1LF England to 1 Chancery Lane London WC2A 1LF on 29 February 2024	View PDF Registered office address changed from 1 1, Chancery Lane London WC2A 1LF England to 1 Chancery Lane London WC2A 1LF on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from 1, Chancery Lane 1, Chancery Lane London WC2A 1LF England to 1 1, Chancery Lane London WC2A 1LF on 29 February 2024	View PDF Registered office address changed from 1, Chancery Lane 1, Chancery Lane London WC2A 1LF England to 1 1, Chancery Lane London WC2A 1LF on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from First Floor 1 Chancery Lane First Floor 1, Chancery Lane London WC2A 1LF England to 1, Chancery Lane 1, Chancery Lane London WC2A 1LF on 29 February 2024	View PDF Registered office address changed from First Floor 1 Chancery Lane First Floor 1, Chancery Lane London WC2A 1LF England to 1, Chancery Lane 1, Chancery Lane London WC2A 1LF on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane First Floor 1, Chancery Lane London WC2A 1LF on 29 February 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane First Floor 1, Chancery Lane London WC2A 1LF on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr David Samuel Wilson as a director on 19 October 2023	View PDF Appointment of Mr David Samuel Wilson as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	TM01	Termination of appointment of Stephen Robin Dawson as a director on 25 April 2023	View PDF Termination of appointment of Stephen Robin Dawson as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 2,414.51	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 2,414.51 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2022	AP01	Appointment of Dr Robert Peter Broumpton Passas as a director on 19 October 2022	View PDF Appointment of Dr Robert Peter Broumpton Passas as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Robert Marshall as a director on 19 October 2022	View PDF Termination of appointment of Robert Marshall as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Timothy Richard Dafforn as a director on 19 October 2022	View PDF Termination of appointment of Timothy Richard Dafforn as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	TM01	Termination of appointment of Lindy Jane Murphy as a director on 4 October 2021	View PDF Termination of appointment of Lindy Jane Murphy as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 2,412.01	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 2,412.01 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 2,406.31	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 2,406.31 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 2,397.23	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 2,397.23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 2,376.98	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 2,376.98 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 2,149.28	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 2,149.28 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 2,120.5	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 2,120.5 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category