MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

Date	Type	Description	View / Download
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
15 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
15 Mar 2019	PSC02	Notification of Fantfoot Limited as a person with significant control on 14 February 2019	(2 pages)
15 Mar 2019	PSC07	Cessation of The Deal, L.L.C. as a person with significant control on 14 February 2019	(1 page)
11 Mar 2019	SH20	Statement by Directors	(1 page)
05 Mar 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 5 March 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 8 Bouverie Street London EC4Y 8AX on 5 March 2019	(1 page)
14 Feb 2019	SH19	Statement of capital on 14 February 2019 GBP 457,449.20	(5 pages)
14 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ 14/02/2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Eric Field Lundberg as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Neil Davies as a director on 14 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Thomas Micheal Woodward as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Sarah Joanne Cooke as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Timothy Jonathan Bratton as a director on 14 February 2019	(2 pages)
05 Feb 2019	SH20	Statement by Directors	(1 page)
05 Feb 2019	SH19	Statement of capital on 5 February 2019 GBP 457,449.2	(5 pages)
05 Feb 2019	CAP-SS	Solvency Statement dated 04/02/19	(1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 04/02/2019	(1 page)
15 Nov 2018	AD01	Registered office address changed from Elizabeth House 5th Floor York Road London SE1 7NQ to 25 Canada Square Level 37 London E14 5LQ on 15 November 2018	(1 page)
12 Nov 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 6 November 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
11 Oct 2017	SH20	Statement by Directors	(1 page)
11 Oct 2017	SH19	Statement of capital on 11 October 2017 GBP 457,449.2	(5 pages)