MICHELSON DIAGNOSTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 057326810004 in full |
| 28/04/2528 April 2025 | Second filing of Confirmation Statement dated 2025-03-07 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-07 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Xavier Yon on 2025-03-06 |
| 25/03/2525 March 2025 | Director's details changed for Mr Kevin Alphonso D'silva on 2025-03-06 |
| 25/03/2525 March 2025 | Secretary's details changed for Mr Kevin Alphonso D'silva on 2025-03-06 |
| 25/03/2525 March 2025 | Director's details changed for Jonathan Denis Holmes on 2025-03-06 |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-03-11 |
| 06/02/256 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Second filing of Confirmation Statement dated 2024-03-07 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-03-07 with updates |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 02/03/242 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/02/248 February 2024 | Second filing of Confirmation Statement dated 2023-03-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Registered office address changed from Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 80 Mount Street Cumberland Court Nottingham NG1 6HH on 2023-06-29 |
| 15/05/2315 May 2023 | 07/03/23 Statement of Capital gbp 334481.724996 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2022-10-28 |
| 01/03/231 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-07 with updates |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/02/215 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 24/11/2024 November 2020 | ALTER ARTICLES 26/10/2020 |
| 10/11/2010 November 2020 | ARTICLES OF ASSOCIATION |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNS |
| 19/10/2019 October 2020 | SECRETARY APPOINTED MR KEVIN ALPHONSO D'SILVA |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / OCTOPUS TITAN VCT PLC / 25/11/2019 |
| 14/02/2014 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 19/12/1919 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/194 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 326020.720 |
| 01/10/191 October 2019 | 19/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/04/195 April 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 325375.03 |
| 05/04/195 April 2019 | SHARES ARE ISSUED AND ALLOTTED 21/03/2018 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BURKHARDT |
| 22/10/1822 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 325374.360 |
| 10/09/1810 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057326810003 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057326810005 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BIRCH |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR KEVIN ALPHONSO D'SILVA |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 324828.430 |
| 04/01/184 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 324816.32 |
| 02/01/182 January 2018 | ADOPT ARTICLES 27/10/2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR OLIVER BIRCH |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057326810005 |
| 12/09/1712 September 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 324370.100 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 324213.323 |
| 26/01/1726 January 2017 | AMENDING RESOLUTION PASSED ON 26/09/2016 30/12/2016 |
| 11/01/1711 January 2017 | 08/10/16 STATEMENT OF CAPITAL GBP 324098.32 |
| 10/11/1610 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR CHRISTIAN BURKHARDT |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RASMUS PLATZ |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 25/04/1625 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DIETER JOHNS / 17/03/2016 |
| 18/03/1618 March 2016 | SECRETARY APPOINTED MR MARTIN DIETER JOHNS |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GRAFHAM |
| 12/11/1512 November 2015 | ADOPT ARTICLES 24/09/2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNS |
| 09/10/159 October 2015 | DIRECTOR APPOINTED RASMUS LYKKE PLATZ |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWLETT |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR ANDREW HILL |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNS |
| 07/07/157 July 2015 | SECRETARY APPOINTED MR PAUL GRAFHAM |
| 12/06/1512 June 2015 | SECOND FILING WITH MUD 07/03/15 FOR FORM AR01 |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 19/12/2014 |
| 16/04/1516 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 3 SHEARWATER, ALLINGTON, MAIDSTONE, KENT, ME16 0DW |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057326810004 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON MCKENZIE / 06/05/2014 |
| 08/04/148 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 321874.10 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 25/11/2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057326810003 |
| 28/03/1328 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HATTERSLEY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILKES |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR XAVIER YON |
| 26/09/1226 September 2012 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 18/04/1218 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENIS HOLMES / 02/04/2012 |
| 12/03/1212 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 316251.20 |
| 19/12/1119 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/12/1116 December 2011 | SAIL ADDRESS CREATED |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES |
| 07/11/117 November 2011 | ADOPT ARTICLES 25/10/2011 |
| 07/11/117 November 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 313153.30 |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR SIMON ANDREWS |
| 22/03/1122 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/114 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 302683.00 |
| 04/03/114 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 303403.00 |
| 19/10/1019 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 287383 |
| 19/10/1019 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1019 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/108 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DOUGLAS CROMBIE ANDERSON |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR BRIAN HOWLETT |
| 08/04/108 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 94696 |
| 30/12/0930 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 94696.00 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | ALTER MEMORANDUM 01/07/2008 |
| 06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/086 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 01/07/2008 |
| 28/07/0828 July 2008 | GBP NC 140000/250000 24/07/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | £ NC 100000/140000 03/10/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | £ NC 1000/100000 23/05 |
| 26/06/0626 June 2006 | NC INC ALREADY ADJUSTED 23/05/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED MDL INNOVATIONS LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SOUTH HILL, CHISLEHURST, KENT, BR7 5EH |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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