PGB DIAGNOSTICS LIMITED

Name:	PGB DIAGNOSTICS LIMITED PGB DIAGNOSTICS LTD
Address:	KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Incorporation Date:	2000-11-27

Company Documents

date	name	form type
2022-09-23	31/12/21 TOTAL EXEMPTION FULL	AA
2022-01-04	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES	CS01
2022-11-29	CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES	CS01
2021-09-27	27/11/20 STATEMENT OF CAPITAL GBP 2	SH01
2021-09-27	31/12/20 TOTAL EXEMPTION FULL	AA
2020-11-20	CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES	CS01
2020-12-15	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-25	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-07	PSC'S CHANGE OF PARTICULARS / DR PETER GERARD BARKER / 07/11/2019	PSC04
2019-11-19	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES	CS01
2019-11-07	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GERARD BARKER / 07/11/2019	CH01
2018-11-23	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES	CS01
2018-09-26	31/12/17 TOTAL EXEMPTION FULL	AA
2017-11-28	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES	CS01
2017-09-17	31/12/16 TOTAL EXEMPTION FULL	AA
2016-11-23	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES	CS01
2016-09-17	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-24	PREVEXT FROM 30/06/2015 TO 31/12/2015	AA01
2015-03-20	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-12-09	27/11/15 FULL LIST	AR01
2014-05-01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROMKENSAL HOUSE 77 SPRINGFIELD ROADCHELMSFORDESSEXCM2 6JG	AD01
2014-12-01	27/11/14 FULL LIST	AR01
2014-03-26	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-11-29	27/11/13 NO CHANGES	AR01
2013-11-29	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM7 MANOR COURTYARDHUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5RE	AD01
2013-01-04	27/11/12 FULL LIST	AR01
2013-04-09	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-04-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-01-18	27/11/11 FULL LIST	AR01
2011-03-30	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-03-01	APPOINTMENT TERMINATED, SECRETARY LOUISE BARKER	TM02
2010-02-18	27/11/09 FULL LIST	AR01
2010-12-16	27/11/10 FULL LIST	AR01
2010-04-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-02-18	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GERARD BARKER / 27/11/2009	CH01
2009-01-05	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	363a
2009-04-30	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-02-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-08-15	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07	225
2007-12-10	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	363a
2007-08-15	REGISTERED OFFICE CHANGED ON 15/08/07 FROM:1ST FLOOR 37 PANTON STREETLONDONSW1Y 4EA	287
2007-03-12	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	363a
2006-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-01-03	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	363a
2005-04-08	COMPANY NAME CHANGEDMEDICAL DIAGNOSTIC INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 08/04/05	CERTNM
2005-02-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2005-03-14	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	363s
2004-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-01-24	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	363s
2003-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2003-01-06	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	363s
2002-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-09-06	SECRETARY RESIGNED	288b
2001-12-27	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	363s
2001-09-06	NEW DIRECTOR APPOINTED	288a
2001-09-06	NEW SECRETARY APPOINTED	288a
2001-09-06	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01	225
2001-09-06	DIRECTOR RESIGNED	288b
2000-11-27	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC