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Dato Capital United Kingdom

Diosynth LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DIOSYNTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01036095
Record last updated Friday, April 20, 2018 2:58:30 PM UTC
Official Address West Hill Hertford Road Hoddesdon Hertfordshire En119bu North, Hoddesdon North
There are 2 companies registered at this street
Postal Code EN119BU
Sector Non-trading companynon trading

Charts

Visits

DIOSYNTH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 13, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 15, 2017 Resignation of one Director Resignation of one Director
Registry Aug 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 23, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 22, 2017 Annual accounts Annual accounts
Registry Oct 28, 2016 Resignation of one Director Resignation of one Director
Registry Oct 28, 2016 Resignation of one Director 2598024... Resignation of one Director 2598024...
Registry Oct 15, 2016 Resignation of a woman Resignation of a woman
Registry Sep 30, 2016 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2016 Appointment of a person as Director 2597848... Appointment of a person as Director 2597848...
Registry Sep 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 14, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 23, 2016 Resignation of one Director Resignation of one Director
Financials Mar 22, 2016 Annual accounts Annual accounts
Registry Mar 18, 2016 Resignation of a woman Resignation of a woman
Registry Mar 17, 2016 Change of particulars for director Change of particulars for director
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Annual return Annual return
Registry Jan 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2015 Appointment of a person as Director 2594629... Appointment of a person as Director 2594629...
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2014 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2013 Appointment of a woman Appointment of a woman
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Feb 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 30, 2013 Change of registered office address Change of registered office address
Registry Jan 30, 2013 Change of registered office address 2590439... Change of registered office address 2590439...
Registry Jan 30, 2013 Change of registered office address Change of registered office address
Registry Jan 29, 2013 Change of registered office address 2590434... Change of registered office address 2590434...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Apr 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Director Pharmaceuticals and one Director (a man) Resignation of one Director Pharmaceuticals and one Director (a man)
Registry Mar 23, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 11, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 2630215... Change of particulars for director 2630215...
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 2630296... Change of particulars for director 2630296...
Registry May 9, 2011 Change of particulars for director Change of particulars for director
Registry May 6, 2011 Change of particulars for director 2628344... Change of particulars for director 2628344...
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Registry Aug 27, 2008 Register of members Register of members
Registry Aug 26, 2008 Appointment of a person Appointment of a person
Registry Aug 26, 2008 Appointment of a person 8447948... Appointment of a person 8447948...
Registry Aug 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2008 Appointment of a person Appointment of a person
Registry May 19, 2008 Appointment of a person 8196709... Appointment of a person 8196709...
Registry May 12, 2008 Resignation of a person Resignation of a person
Registry May 12, 2008 Resignation of a person 8196708... Resignation of a person 8196708...
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2007 Resignation of a person Resignation of a person
Registry Nov 19, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry May 16, 2007 Appointment of a person Appointment of a person
Registry May 14, 2007 Resignation of a person Resignation of a person

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