AUTOLOGIC DIAGNOSTICS LIMITED

Key Data

Status

Active

Company No.

06814180

Incorporation date

09/02/2009

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2009)

18/03/2026

Statement of capital following an allotment of shares on 2025-11-16

View PDF (3 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

05/06/2024

Registered office address changed from Autologic House London Road Wheatley Oxon OX33 1JH to Unit 7 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 2024-06-05

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

05/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

05/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

05/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

30/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

30/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (93 pages)

26/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

26/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

11/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

11/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (52 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Mr Kevin Joseph Finn as a director on 2018-01-03

View PDF (2 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

10/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (35 pages)

10/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/06/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

20/06/2017

Appointment of Mr Lothar Geilen as a director on 2017-06-16

View PDF (2 pages)

20/06/2017

Appointment of Mr Brian Herron as a director on 2017-06-16

View PDF (2 pages)

20/06/2017

Registration of charge 068141800006, created on 2017-06-16

View PDF (10 pages)

19/06/2017

Termination of appointment of Kevin Joseph Finn as a director on 2017-06-16

View PDF (1 pages)

19/06/2017

Termination of appointment of Jeremy Edward Fry as a director on 2017-06-16

View PDF (1 pages)

19/06/2017

Termination of appointment of Christopher Gary Powell as a director on 2017-06-16

View PDF (1 pages)

19/06/2017

Termination of appointment of Mark Clifford Stamp as a director on 2017-06-16

View PDF (1 pages)

19/06/2017

Appointment of Mr Johan Linus Brandt as a director on 2017-06-16

View PDF (2 pages)

26/05/2017

Termination of appointment of Douglas John Hamilton Birrell as a secretary on 2017-05-26

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

13/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (24 pages)

13/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

13/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

25/05/2016

Director's details changed for Mr Chris Powell on 2016-05-05

View PDF (2 pages)

25/05/2016

Director's details changed for Mr Jeremy Fry on 2016-05-05

View PDF (2 pages)

25/05/2016

Appointment of Mr Mark Clifford Stamp as a director on 2016-05-05

View PDF (2 pages)

25/05/2016

Appointment of Mr Chris Powell as a director on 2016-05-05

View PDF (2 pages)

25/05/2016

Appointment of Mr Jeremy Fry as a director on 2016-05-05

View PDF (2 pages)

25/05/2016

Appointment of Mr Douglas John Hamilton Birrell as a secretary on 2016-05-05

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

07/01/2016

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (20 pages)

07/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

07/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

29/04/2015

Termination of appointment of John Richard Conoley as a director on 2015-04-02

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

06/11/2014

Appointment of Mr John Richard Conoley as a director on 2014-09-03

View PDF (2 pages)

06/11/2014

Termination of appointment of Ranald Rory Henderson Webster as a director on 2014-07-28

View PDF (1 pages)

04/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (18 pages)

09/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

09/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

06/12/2013

Termination of appointment of Peter Toland as a secretary

View PDF (1 pages)

06/12/2013

Termination of appointment of Peter Toland as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

08/11/2013

Auditor's resignation

View PDF (2 pages)

09/10/2013

Appointment of Mr Ranald Rory Henderson Webster as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

28/02/2013

Director's details changed for Ian Michael Jones on 2013-02-28

View PDF (2 pages)

28/02/2013

Director's details changed for Mr Peter Toland on 2013-02-28

View PDF (2 pages)

28/02/2013

Director's details changed for Mr Kevin Joseph Finn on 2013-02-28

View PDF (2 pages)

28/02/2013

Secretary's details changed for Mr Peter Toland on 2013-02-28

View PDF (1 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

03/04/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (9 pages)

03/02/2012

Change of share class name or designation

View PDF (2 pages)

03/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (32 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

23/11/2011

Termination of appointment of Donald Maclennan as a director

View PDF (1 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

19/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

13/07/2011

Resolutions

View PDF (15 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (8 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (8 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/03/2011

Certificate of change of name

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (10 pages)

10/03/2011

Resolutions

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

23/02/2011

Change of name notice

View PDF (2 pages)

04/01/2011

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 2011-01-04

View PDF (1 pages)

03/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

03/09/2010

Previous accounting period shortened from 2010-02-28 to 2009-12-31

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (13 pages)

28/01/2010

Appointment of Donald Alexander Maclennan as a director

View PDF (3 pages)

28/01/2010

Termination of appointment of Christopher Price as a director

View PDF (2 pages)

21/03/2009

Director appointed chris price

View PDF (1 pages)

12/03/2009

Director appointed kevin finn

View PDF (1 pages)

12/03/2009

Director and secretary appointed peter toland

View PDF (1 pages)

12/03/2009

Ad 20/02/09\gbp si [email protected]=1500\gbp ic 9430/10930\

View PDF (2 pages)

12/03/2009

Ad 20/02/09\gbp si [email protected]=1500\gbp ic 7930/9430\

View PDF (2 pages)

12/03/2009

Ad 20/02/09\gbp si [email protected]=4000\gbp ic 3930/7930\

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12/03/2009

Ad 20/02/09\gbp si [email protected]=3929\gbp ic 1/3930\

View PDF (2 pages)

12/03/2009

S-div\conve

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (41 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/02/2009

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conoley, John Richard	Director	03/09/2014 - 02/04/2015	26
Finn, Kevin Joseph	Director	03/01/2018 - Present	2
Brandt, Johan Linus	Director	16/06/2017 - Present	4
Herron, Brian	Director	16/06/2017 - Present	4
Geilen, Lothar	Director	16/06/2017 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AUTOLOGIC DIAGNOSTICS LIMITED

AUTOLOGIC DIAGNOSTICS LIMITED is an(a) Active company incorporated on 09/02/2009 with the registered office located at Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOLOGIC DIAGNOSTICS LIMITED?

AUTOLOGIC DIAGNOSTICS LIMITED is currently Active. It was registered on 09/02/2009 .

Where is AUTOLOGIC DIAGNOSTICS LIMITED located?

AUTOLOGIC DIAGNOSTICS LIMITED is registered at Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH.

What does AUTOLOGIC DIAGNOSTICS LIMITED do?

AUTOLOGIC DIAGNOSTICS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTOLOGIC DIAGNOSTICS LIMITED?

The latest filing was on 18/03/2026: Statement of capital following an allotment of shares on 2025-11-16.