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BELFAST MEDICAL DIAGNOSTICS LIMITED

Company number NI622360

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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)
08 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
25 Apr 2019	PSC02	Notification of 352 Medical Group Limited as a person with significant control on 15 April 2019	View PDF Notification of 352 Medical Group Limited as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 25 April 2019	View PDF Withdrawal of a person with significant control statement on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Suresh Tharma as a director on 15 April 2019	View PDF Appointment of Mr Suresh Tharma as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Michael Hamilton Irvine as a director on 15 April 2019	View PDF Termination of appointment of Michael Hamilton Irvine as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Mr Ashok Songra as a director on 15 April 2019	View PDF Appointment of Mr Ashok Songra as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
24 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
01 Jul 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF to 21 Old Channel Road Titanic Quarter Belfast BT3 9DE on 7 March 2016	View PDF Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF to 21 Old Channel Road Titanic Quarter Belfast BT3 9DE on 7 March 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000,001	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000,001 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 2,000,001 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 1,677,001.00	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 1,677,001.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,035,001	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,035,001 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 455,001	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 455,001 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,035,001	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,035,001 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AP01	Appointment of Mark Simon Regan as a director on 1 July 2014	View PDF Appointment of Mark Simon Regan as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	MR01	Registration of charge 6223600001	View PDF Registration of charge 6223600001 - link opens in a new window - 29 pages (29 pages)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 1	View PDF Incorporation Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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