M.D. DIAGNOSTICS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Appointment of Sarah Louise Mackin as a director on 2023-07-01

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28/05/2328 May 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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02/02/222 February 2022 Change of details for Mr Daniel Quirke as a person with significant control on 2021-11-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Termination of appointment of Oisin Dubh Mcmanigan as a director on 2021-11-30

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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24/01/2024 January 2020 15/08/19 STATEMENT OF CAPITAL GBP 125

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN DISS

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08/05/198 May 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 DIRECTOR APPOINTED MR OISIN DUBH MCMANIGAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 DISS40 (DISS40(SOAD))

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27/12/1627 December 2016 FIRST GAZETTE

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 6 October 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL QUIRKE / 07/10/2011

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD MARSH / 07/10/2011

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL QUIRKE / 07/10/2011

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23/10/1223 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL QUIRKE / 07/10/2010

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19/10/1119 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL QUIRKE / 06/10/2009

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21/10/0921 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD MARSH / 06/10/2009

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12/08/0912 August 2009 DIRECTOR APPOINTED MARTIN EDWARD MARSH

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12/08/0912 August 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY LAKEPARK NOMINEES LIMITED

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12/08/0912 August 2009 SECRETARY APPOINTED DANIEL QUIRKE

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06/10/086 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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