AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(20 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG Scotland at an unknown date to Axis-Shield Diagnostics Ltd Luna Place Dundee Technology Park Dundee DD2 1XA
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG at an unknown date
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, June 2018
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, May 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Lower Ground Floor Bioreliance Bulding Stirling University Innovation Park Stirling FK9 4NF on 27th January 2016 to C/O Axis-Shield Diagnostics Limited the Technology Park Luna Place Dundee Technology Park Dundee DD2 1XA
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th January 2015: 6341281.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th January 2014: 6341281.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2012
filed on: 6th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(23 pages)
|
MISC |
Section 519
filed on: 3rd, March 2011
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(22 pages)
|
CERTNM |
Company name changed stirling medical innovations LIMITEDcertificate issued on 26/03/10
filed on: 26th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th March 2010
filed on: 26th, March 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 23rd, February 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return drawn up to 5th January 2009 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 17/06/2008 from scion house unit 10 stirling university innovation park, stirling FK9 4NF
filed on: 17th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return drawn up to 15th December 2006 with complete member list
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th December 2006 with complete member list
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 29th, August 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 29th, August 2006
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 22nd December 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd December 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/04/05 from: 249 west george street glasgow strathclyde G2 4RB
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/05 from: 249 west george street glasgow strathclyde G2 4RB
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 24th February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 24th February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, February 2005
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cardiosure LIMITEDcertificate issued on 25/02/05
filed on: 25th, February 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cardiosure LIMITEDcertificate issued on 25/02/05
filed on: 25th, February 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cardiosense LTD.certificate issued on 24/02/05
filed on: 24th, February 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cardiosense LTD.certificate issued on 24/02/05
filed on: 24th, February 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed quillco 185 LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed quillco 185 LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(19 pages)
|