MEDIS DIAGNOSTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-09-27 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 27/09/2427 September 2024 | Annual accounts for year ending 27 Sep 2024 |
| 30/04/2430 April 2024 | Cessation of Pamela Edwards Liversidge as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-09-27 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/04/2430 April 2024 | Notification of Michael William Gill as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Notification of Noel Gill as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Notification of Quest Investments Limited as a person with significant control on 2024-04-30 |
| 10/04/2410 April 2024 | Termination of appointment of Pamela Edwards Liversidge as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Termination of appointment of Pamela Edwards Liversidge as a secretary on 2024-04-10 |
| 27/09/2327 September 2023 | Annual accounts for year ending 27 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-27 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 28/04/2328 April 2023 | Registered office address changed from Unit 8 Acorn Business Park, Woodseats Close Sheffield S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 2023-04-28 |
| 27/09/2227 September 2022 | Annual accounts for year ending 27 Sep 2022 |
| 27/09/2127 September 2021 | Annual accounts for year ending 27 Sep 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 20/04/1620 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 22/09/1522 September 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 23/06/1523 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 01/06/151 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/05/1317 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | PREVEXT FROM 30/04/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 31/12/2010 |
| 06/05/116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS LIVERSIDGE / 31/12/2010 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REED / 31/12/2010 |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS LIVERSIDGE / 19/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 17/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GILL / 17/04/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS LIVERSIDGE / 17/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GILL / 17/04/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CARWOOD HOUSE CARWOOD ROAD SHEFFIELD YORKSHIRE S4 7SD |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: ABBEYDALE WORKS WOODSEATS ROAD SHEFFIELD S8 0PF |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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