DIAGNOSTIC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/04/2425 April 2024 | Appointment of Mrs Annaliese Phelan as a secretary on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Ms Angela Mary Jordan on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Stephan Dominik Sommer on 2024-04-25 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 06/03/246 March 2024 | Appointment of Ms Angela Mary Jordan as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Peter Lloyd as a secretary on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Thomas Scott as a director on 2024-02-29 |
| 06/03/246 March 2024 | Cessation of Thomas Scott as a person with significant control on 2024-02-29 |
| 06/03/246 March 2024 | Notification of Megger Instruments Limited as a person with significant control on 2024-02-29 |
| 06/03/246 March 2024 | Current accounting period extended from 2024-07-31 to 2024-11-30 |
| 06/03/246 March 2024 | Registered office address changed from Unit 4C Rossett Business Village Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY to Avocet House Archcliffe Road Dover CT17 9EN on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr Stephan Dominik Sommer as a director on 2024-02-29 |
| 29/12/2329 December 2023 | Satisfaction of charge 1 in full |
| 29/12/2329 December 2023 | Satisfaction of charge 3 in full |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/02/2017 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK VAN ZADELHOFF |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR FREDERIK GERRIT VAN ZADELHOFF |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 15/01/1815 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/06/1628 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCOTT / 17/01/2014 |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER LLOYD / 01/10/2013 |
| 16/06/1416 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT 4C ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON, ROSSETT WREXHAM CLWYD LL12 0AY WALES |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT 4B ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM CLWYD LL12 0AY UNITED KINGDOM |
| 07/06/127 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM UNIT 1A ROSSETT BUSINESS VILLAGE ROSSETT NR CHESTER FLINTSHIRE LL12 0AY |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER LLOYD / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCOTT / 20/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 10/12/2007 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: HEARNE HOUSE HEARNE ROAD CHISWICK LONDON W4 3NJ |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS; AMEND |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/09/989 September 1998 | COMPANY NAME CHANGED DIAGNOSTIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 23 ORCHARD ROAD ST ANNES LANCASHIRE FY8 1PF |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: STERLING HOUSE 23 ORCHARD ROAD ST.ANNES ON SEA LANCASHIRE.FY8 1PF |
| 16/07/9316 July 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 |
| 23/04/9323 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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