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DERMAL DIAGNOSTICS LIMITED

Company number 06795555

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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)
18 Feb 2015 CH01 Director's details changed for Dr Dewan Fazlul Hoque Chowdhury on 18 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AP01 Appointment of Mr Bashir Timol as a director
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
15 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 10,000
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from Loughborough Innovation Centre, Epinal Way Loughborough LE11 3EH United Kingdom on 25 March 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 7,750
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 May 2009
  • GBP 10,000.000250
15 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Apr 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
09 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 February 2009
  • GBP 5,625
17 Dec 2009 MISC Form 123 - notive of increase in capital
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Jan 2009 NEWINC Incorporation