Companies House does not verify the accuracy of the information filed

Advanced company search

21ST CENTURY PATHOLOGY LTD

Company number 13403312

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MR01	Registration of charge 134033120001, created on 11 April 2024	View PDF Registration of charge 134033120001, created on 11 April 2024 - link opens in a new window - 56 pages (56 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CH01	Director's details changed for Mrs Iwona Wysocka on 13 March 2024	View PDF Director's details changed for Mrs Iwona Wysocka on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from Flat 04 Frobisher House Dolphin Square London SW1V 3LL England to 10a Upper Wimpole Street London W1G 6LL on 13 March 2024	View PDF Registered office address changed from Flat 04 Frobisher House Dolphin Square London SW1V 3LL England to 10a Upper Wimpole Street London W1G 6LL on 13 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Andrew Chitolie as a director on 23 February 2024	View PDF Appointment of Mr Andrew Chitolie as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	PSC01	Notification of Iwona Wysocka as a person with significant control on 10 March 2022	View PDF Notification of Iwona Wysocka as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Professor Tom Robin Caine Boyde as a person with significant control on 10 March 2022	View PDF Change of details for Professor Tom Robin Caine Boyde as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 February 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mrs Iwona Wysocka as a director on 12 October 2021	View PDF Appointment of Mrs Iwona Wysocka as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?