MASTERTECHS DIAGNOSTICS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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15/02/2515 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE ROBERT SYDNEY COOK

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD DAVIS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 16 WOODMANSTERNE ROAD CARSHALTON SURREY SM5 4JL

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09/03/169 March 2016 SECOND FILING WITH MUD 28/05/15 FOR FORM AR01

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/11/1418 November 2014 RETURN OF PURCHASE OF OWN SHARES

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP DANIEL

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16/06/1416 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, C/O MATHIESON GARVEN ASSOCIATES, LYNN HOUSE LINK ROAD, WALLINGTON, SURREY, SM6 7BB, UNITED KINGDOM

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25/06/1325 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, C/O DOUGLAS BARONS HIGHLANDS HOUSE, 165 THE BROADWAY WIMBLEDON, LONDON, SW19 INE

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13/06/1113 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL / 28/05/2010

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18/06/1018 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 28/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALE COOK / 28/05/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID DAVIS / 01/11/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, C/O C/O, DOUGLAS BARONS, COLLINGHAM HOUSE GLADSTONE ROAD, LONDON, SW19 1QT

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, UNIT 18, LIONGATE ENTERPRISE PARK,, 80 MORDEN ROAD MITCHAM, MORDEN SURREY, CR4 4NY

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09/06/089 June 2008 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/07/055 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 113 MONKLEIGH ROAD, MORDEN, SURREY, SM4 4EL

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01/07/041 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX

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28/05/0428 May 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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