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DIAGNOS LIMITED

Company number 03856565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 30 pages (30 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	TM02	Termination of appointment of Peter Toland as a secretary	View PDF Termination of appointment of Peter Toland as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2013	TM01	Termination of appointment of Peter Toland as a director	View PDF Termination of appointment of Peter Toland as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	TM01	Termination of appointment of Ian Jones as a director	View PDF Termination of appointment of Ian Jones as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,347	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,347 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AP01	Appointment of Mr Ranald Rory Henderson Webster as a director	View PDF Appointment of Mr Ranald Rory Henderson Webster as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	CH01	Director's details changed for Mr Peter Toland on 7 November 2012	View PDF Director's details changed for Mr Peter Toland on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Kevin Joseph Finn on 7 November 2012	View PDF Director's details changed for Mr Kevin Joseph Finn on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Ian Michael Jones on 7 November 2012	View PDF Director's details changed for Ian Michael Jones on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH03	Secretary's details changed for Mr Peter Toland on 7 November 2012	View PDF Secretary's details changed for Mr Peter Toland on 7 November 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	MG01	Duplicate mortgage certificatecharge no:6
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)

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DIAGNOS LIMITED

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