DERMAL DIAGNOSTICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Statement of affairs |
| 26/04/2526 April 2025 | Appointment of a voluntary liquidator |
| 26/04/2526 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Registered office address changed from Advanced Technology Innovation Centre, Loughborough University Science and Enterprise Parks, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF England to C/O R2 Advisory Limited St Clement's House 27 Clement's Lane London EC4N 7AE on 2025-04-15 |
| 04/07/244 July 2024 | Termination of appointment of Bashir Timol as a director on 2024-07-04 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 10/10/2010 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067955550002 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 07/11/197 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, NO UPDATES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEWAN FAZLUL HOQUE CHOWDHURY / 18/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR TIMOL / 18/02/2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR BASHIR TIMOL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 15/01/1215 January 2012 | 11/03/11 STATEMENT OF CAPITAL GBP 10000 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM LOUGHBOROUGH INNOVATION CENTRE, EPINAL WAY LOUGHBOROUGH LE11 3EH UNITED KINGDOM |
| 25/03/1125 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 7750 |
| 13/09/1013 September 2010 | 13/05/09 STATEMENT OF CAPITAL GBP 10000.000250 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 15/04/1015 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 17/12/0917 December 2009 | 13/02/09 STATEMENT OF CAPITAL GBP 5625 |
| 17/12/0917 December 2009 | FORM 123 - NOTIVE OF INCREASE IN CAPITAL |
| 06/02/096 February 2009 | ADOPT MEM AND ARTS 23/01/2009 |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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