About

Registered Number: 04115072
Date of Incorporation: 27/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

 

Based in Chelmsford, Pgb Diagnostics Ltd was registered on 27 November 2000, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARKER, Louise 27 November 2000 17 February 2010 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
PSC04 - N/A 07 November 2019
CH01 - Change of particulars for director 07 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 17 September 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 17 September 2016
AA01 - Change of accounting reference date 24 March 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 01 December 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 29 November 2013
AD01 - Change of registered office address 29 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 01 April 2010
TM02 - Termination of appointment of secretary 01 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 10 December 2007
287 - Change in situation or address of Registered Office 15 August 2007
225 - Change of Accounting Reference Date 15 August 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 23 January 2006
363a - Annual Return 03 January 2006
CERTNM - Change of name certificate 08 April 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 07 February 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 27 December 2001
225 - Change of Accounting Reference Date 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
NEWINC - New incorporation documents 27 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.