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M V DIAGNOSTICS LIMITED

Company number SC192617

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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)
30 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
30 Jan 2024 TM02 Termination of appointment of Queensferry Square Limited as a secretary on 29 January 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 AD01 Registered office address changed from Nine Bioquarter Little France Road Edinburgh EH16 4UX to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Roslin Midlothian EH25 9RG on 22 August 2017
17 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 SH10 Particulars of variation of rights attached to shares
13 Dec 2016 SH08 Change of share class name or designation
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-class of shares 05/12/2016
13 Dec 2016 SH02 Sub-division of shares on 1 December 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 01/12/2016
16 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015