Trek Diagnostic Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ACCUMED INTERNATIONAL LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02038515 |
Record last updated |
Friday, May 17, 2024 12:29:25 PM UTC |
Official Address |
3 Floor 1 Ashley Road Bowdon
There are 712 companies registered at this street
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Locality |
Bowdon |
Region |
Trafford, England |
Postal Code |
WA142DT
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Sector |
diagnostic, limit, service, support, system |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 29, 2024 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 29, 2024 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 18, 2024 |
Resignation of one Director (a man)
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Registry |
Nov 17, 2023 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 17, 2023 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 28, 2020 |
Resignation of one Director (a man)
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Registry |
Mar 23, 2020 |
Appointment of a man as None and Director
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Registry |
Dec 3, 2019 |
Resignation of one Director (a woman)
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Registry |
Feb 21, 2019 |
Appointment of a man as President Of Microbiology Division and Director
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Registry |
Nov 12, 2018 |
Appointment of a man as Director and Vice President, Tax And Treasury
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Registry |
Oct 31, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2018 |
Appointment of a man as Director
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Registry |
Oct 2, 2017 |
Confirmation statement made , with updates
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Financials |
Sep 28, 2017 |
Annual accounts
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Registry |
Feb 17, 2017 |
Resolution
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Registry |
Oct 12, 2016 |
Confirmation statement made , with updates
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Financials |
Oct 10, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 20, 2015 |
Resignation of one Director
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Registry |
Nov 19, 2015 |
Appointment of a person as Director
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Registry |
Nov 16, 2015 |
Resignation of one Tax Manager and one Director (a man)
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Registry |
Nov 16, 2015 |
Appointment of a man as Chartered Accountant and Director
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Financials |
Oct 13, 2015 |
Annual accounts
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Registry |
Sep 29, 2015 |
Annual return
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Registry |
Sep 18, 2015 |
Appointment of a person as Director
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Registry |
Sep 18, 2015 |
Resignation of one Director
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Registry |
Sep 17, 2015 |
Appointment of a person as Secretary
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Registry |
Sep 10, 2015 |
Two appointments: a man and a woman
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Registry |
Sep 4, 2015 |
Resignation of a woman
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Registry |
Dec 18, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Dec 18, 2014 |
Resignation of one Secretary
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Financials |
Oct 6, 2014 |
Annual accounts
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Registry |
Sep 29, 2014 |
Annual return
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Registry |
Jun 2, 2014 |
Resignation of one Director
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Registry |
May 30, 2014 |
Resignation of one Accountant and one Director (a man)
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Registry |
Mar 17, 2014 |
Change of location of company records to the registered office
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Registry |
Mar 4, 2014 |
Change of particulars for secretary
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Registry |
Mar 4, 2014 |
Change of particulars for director
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Registry |
Mar 4, 2014 |
Change of particulars for director 2592721...
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Registry |
Mar 4, 2014 |
Change of particulars for director
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Registry |
Mar 3, 2014 |
Change of particulars for director 2592721...
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Registry |
Mar 3, 2014 |
Change of registered office address
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Financials |
Oct 4, 2013 |
Annual accounts
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Registry |
Sep 30, 2013 |
Annual return
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Registry |
Aug 14, 2013 |
Notification of single alternative inspection location
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Registry |
Aug 14, 2013 |
Change of particulars for corporate secretary
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Registry |
Jul 10, 2013 |
Change of particulars for director
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Registry |
Feb 12, 2013 |
Appointment of a person as Director
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Registry |
Feb 11, 2013 |
Resignation of one Director
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Registry |
Feb 7, 2013 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Feb 7, 2013 |
Appointment of a woman
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Financials |
Jan 5, 2013 |
Annual accounts
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Registry |
Oct 2, 2012 |
Annual return
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Registry |
Apr 19, 2012 |
Appointment of a person as Director
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Registry |
Apr 18, 2012 |
Appointment of a man as Director and Solicitor
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Registry |
Apr 2, 2012 |
Change of registered office address
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Registry |
Jan 8, 2012 |
Auditor's letter of resignation
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Registry |
Dec 28, 2011 |
Resolution
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Registry |
Dec 28, 2011 |
Statement of companies objects
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Registry |
Nov 9, 2011 |
Resolution
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Registry |
Oct 28, 2011 |
Annual return
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Registry |
Oct 26, 2011 |
Appointment of a person as Director
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Registry |
Oct 12, 2011 |
Appointment of a person as Director 2586549...
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Registry |
Oct 12, 2011 |
Appointment of a person as Secretary
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Registry |
Oct 12, 2011 |
Appointment of a person as Director
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Registry |
Oct 11, 2011 |
Appointment of a person as Secretary
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Registry |
Oct 11, 2011 |
Resignation of one Director
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Registry |
Oct 11, 2011 |
Resignation of one Director 2586549...
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Registry |
Oct 11, 2011 |
Resignation of one Secretary
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Registry |
Sep 6, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 6, 2011 |
Notification of single alternative inspection location
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Financials |
Jul 29, 2011 |
Annual accounts
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Registry |
Jul 1, 2011 |
Resignation of one Ceo and one Director (a man)
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Registry |
Jul 1, 2011 |
Five appointments: 2 men, a person and 2 women
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Registry |
Apr 20, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Apr 20, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 8331495...
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Registry |
Nov 3, 2010 |
Annual return
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Financials |
Aug 12, 2010 |
Annual accounts
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Registry |
Jul 29, 2010 |
Appointment of a person as Director
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Registry |
Jul 28, 2010 |
Appointment of a man as Ceo and Director
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Registry |
Jun 30, 2010 |
Resignation of one Director
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Registry |
Jun 15, 2010 |
Resignation of one Executive and one Director (a man)
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Registry |
Dec 23, 2009 |
Return of allotment of shares
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Registry |
Dec 10, 2009 |
Annual return
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Registry |
Jul 21, 2009 |
Change in situation or address of registered office
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Financials |
May 21, 2009 |
Annual accounts
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Registry |
May 14, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 13, 2009 |
Notice of increase in nominal capital
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Registry |
Nov 17, 2008 |
Appointment of a person
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Registry |
Nov 14, 2008 |
Resignation of a person
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Registry |
Nov 12, 2008 |
Appointment of a man as Director and Executive
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Registry |
Nov 12, 2008 |
Resignation of one Executive and one Director (a man)
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Registry |
Oct 21, 2008 |
Annual return
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Financials |
Aug 6, 2008 |
Annual accounts
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Registry |
May 28, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 28, 2008 |
Notice of increase in nominal capital
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Registry |
May 28, 2008 |
Resolution
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Financials |
Oct 28, 2007 |
Annual accounts
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Registry |
Oct 25, 2007 |
Annual return
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Registry |
Nov 2, 2006 |
Annual return 1788523...
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