- Company Overview for MEDICAL DIAGNOSIS LIMITED (05790895)
- Filing history for MEDICAL DIAGNOSIS LIMITED (05790895)
- People for MEDICAL DIAGNOSIS LIMITED (05790895)
- Charges for MEDICAL DIAGNOSIS LIMITED (05790895)
- More for MEDICAL DIAGNOSIS LIMITED (05790895)
| 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) |
|---|---|---|---|
| 08 Jan 2019 | PSC07 | Cessation of George Xynopoulos as a person with significant control on 9 September 2017 | |
| 08 Jan 2019 | PSC01 | Notification of Fusako Sato as a person with significant control on 9 September 2017 | |
| 21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 18 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
| 27 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 27 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 05 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 08 Jul 2010 | AD01 | Registered office address changed from 40 Oxford Road Worthing West Sussex BN11 1UT on 8 July 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Dr. George Xynopoulos on 23 April 2010 | |
| 07 Jul 2010 | TM02 | Termination of appointment of Hills & Peeks Secretaries Limited as a secretary |