MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

Date	Type	Description	View / Download
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(14 pages)
07 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(74 pages)
07 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
07 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
28 May 2024	TM02	Termination of appointment of Vaishali Patel as a secretary on 28 May 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
12 Feb 2024	PSC05	Change of details for Eii (Ventures) Limited as a person with significant control on 12 February 2024	(2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Thomas Micheal Woodward on 31 July 2023	(2 pages)
24 Nov 2023	CH01	Director's details changed for Mrs Nina Caroline Best on 31 July 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Richard Austin Haley as a director on 18 September 2023	(1 page)
25 Sep 2023	AP01	Appointment of Alexandra Jones as a director on 18 September 2023	(2 pages)
31 Jul 2023	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 31 July 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023	(1 page)
28 Jun 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023	(2 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(120 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
01 Mar 2023	TM01	Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023	(1 page)
12 Oct 2022	CH01	Director's details changed for Mr Thomas Micheal Woodward on 9 September 2022	(2 pages)
03 Aug 2022	MR04	Satisfaction of charge 4 in full	(1 page)
03 Aug 2022	MR04	Satisfaction of charge 5 in full	(1 page)
29 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(22 pages)
29 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(189 pages)