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DIAGNOSTIC MANAGEMENT SERVICES LIMITED

Company number 04967917

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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)
14 Dec 2023 AD01 Registered office address changed from 1 Bramley Chase Jesmond Newcastle upon Tyne NE2 2AW England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 December 2023
14 Dec 2023 LIQ02 Statement of affairs
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07
17 Oct 2023 AA Micro company accounts made up to 31 August 2023
13 Mar 2023 AA01 Current accounting period extended from 30 April 2023 to 31 August 2023
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
15 Jun 2022 AA Micro company accounts made up to 30 April 2022
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 April 2021
12 Jan 2021 AD01 Registered office address changed from 1 1 Bramley Chase Jesmond Newcastle upon Tyne NE2 2AW England to 1 Bramley Chase Jesmond Newcastle upon Tyne NE2 2AW on 12 January 2021
11 Jan 2021 AD01 Registered office address changed from 9 the Stamp Exchange Westgate Road Newcastle upon Tyne NE1 1SA England to 1 1 Bramley Chase Jesmond Newcastle upon Tyne NE2 2AW on 11 January 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
29 Oct 2020 AA Micro company accounts made up to 30 April 2020
26 Jun 2020 CH01 Director's details changed for Mr Mitchell David Smith on 1 July 2016
26 Jun 2020 CH03 Secretary's details changed for Mr Mitchell David Smith on 1 July 2016
26 Jun 2020 PSC04 Change of details for Mr Mitchell David Smith as a person with significant control on 26 June 2020
28 May 2020 PSC04 Change of details for Mr Mitchell David Smith as a person with significant control on 24 July 2017
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
26 Nov 2019 PSC07 Cessation of Deborah Marie Smith as a person with significant control on 24 July 2017
06 Jun 2019 AA Micro company accounts made up to 30 April 2019
07 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
22 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
02 Nov 2017 AA Micro company accounts made up to 30 April 2017