EM DIAGNOSTICS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-25 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-04-05

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05/12/225 December 2022 Confirmation statement made on 2022-11-25 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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25/11/2125 November 2021 Cessation of Mary Elizabeth Hutton Thomson as a person with significant control on 2021-11-16

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25/11/2125 November 2021 Change of details for Professor William Torbat Thomson as a person with significant control on 2021-11-16

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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28/08/2028 August 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARY THOMSON

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03/03/203 March 2020 APPOINTMENT TERMINATED, SECRETARY MARY THOMSON

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20/11/1920 November 2019 05/04/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/12/1820 December 2018 05/04/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/12/1715 December 2017 05/04/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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23/09/1523 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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18/09/1318 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/10/124 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/09/1119 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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24/09/0924 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/10/0827 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/10/0617 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/09/0514 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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22/09/0422 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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20/09/0320 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/06/0227 June 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02

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10/10/0110 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 LOCATION OF REGISTER OF MEMBERS

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 30&34 REFORM STREET DUNDEE ANGUS DD1 1RJ

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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