DIAGNOSTIC MONITORING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 14/04/2014 April 2020 | REDUCE ISSUED CAPITAL 02/04/2020 |
| 14/04/2014 April 2020 | SOLVENCY STATEMENT DATED 01/04/20 |
| 14/04/2014 April 2020 | STATEMENT BY DIRECTORS |
| 14/04/2014 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 1.00 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDSON |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SINKINSON |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK SINKINSON / 02/05/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR GREGOR JOHN MATHERS |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL MACMILLIAN |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NELSON GREENLEES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR NIALL ROSS MACMILLIAN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR TREVOR MARK SINKINSON |
| 04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED NELSON JONATHAN GREENLEES |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATT |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED ALLAN HARVEY WATT |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED WILLIAM RICHARDSON |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 39 ST VINCENT PLACE GLASGOW G1 2QQ |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALPHONSUS DRUMMOND |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAHMOUD ATALLA |
| 03/06/093 June 2009 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR KURT HAKANSSON |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY ALLAN WATT |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID WILLIAM TUNLEY |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR FASIH REHMAN |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED ALPHONSUS SEAN DRUMMOND |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MAHMOOD ATALLA |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | SECRETARY APPOINTED ALLAN HARVEY WATT |
| 30/04/0830 April 2008 | AUDITOR'S RESIGNATION |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY STUART MUIR |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED FASIH REHMAN |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SHEIN |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0730 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0730 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DEC MORT/CHARGE ***** |
| 01/09/061 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | £ IC 107000/32000 30/04/06 £ SR 75000@1=75000 |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | £ IC 116200/106200 10/02/05 £ SR 10000@1=10000 |
| 18/02/0518 February 2005 | SHAR PURCHASE AGREEMENT 10/02/05 |
| 18/02/0518 February 2005 | ISS CAP/ 3 CLASS SHARES 10/02/05 |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | £ IC 116200/91200 31/12/03 £ SR 25000@1=25000 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NC DEC ALREADY ADJUSTED 31/12/03 |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/10/0231 October 2002 | DEC MORT/CHARGE ***** |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0219 April 2002 | £ NC 50000/300000 16/04/02 |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | AUDITORS STATEMENT |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/06/966 June 1996 | £ NC 100/50000 12/05/96 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 17/08/9517 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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