DIAMEDICAL LTD

Company number 05578494 ·

Active

79 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
5 Aug 2026 Application to strike the company off the register · 1 page View document
31 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
11 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-26 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jul 2024 Appointment of Ms Schantell Erasmus as a director on 2024-07-05 · 2 pages View document
15 Jul 2024 Termination of appointment of Marthinus Jacobus Joubert as a director on 2024-07-05 · 1 page View document
14 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
29 Nov 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
5 Oct 2019 DISS40 (DISS40(SOAD)) View document
3 Oct 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATM SECRETARIES LIMITED / 01/10/2019 View document
3 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 FIRST GAZETTE View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
11 Oct 2018 DISS40 (DISS40(SOAD)) View document
10 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
6 Oct 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 FIRST GAZETTE View document
13 Jan 2018 DISS40 (DISS40(SOAD)) View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
19 Dec 2017 FIRST GAZETTE View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
5 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Sep 2016 DISS40 (DISS40(SOAD)) View document
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Aug 2016 FIRST GAZETTE View document
26 Dec 2015 DISS40 (DISS40(SOAD)) View document
24 Dec 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
22 Dec 2015 FIRST GAZETTE View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
7 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
2 Dec 2013 DIRECTOR APPOINTED MR. MARTHINUS JACOBUS JOUBERT View document
2 Dec 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
8 Dec 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
3 Oct 2012 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
30 Sep 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
14 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATM SECRETARIES LIMITED / 01/10/2009 View document
14 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
29 Sep 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DMITRY RABOTAEV View document
14 Aug 2009 DIRECTOR APPOINTED MR. SEAN LEE HOGAN View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR VIACHESLAV KOPTSOV View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
29 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM OFFICE 602 D 14 TOTTENHAM COURT ROAD LONDON W1T 1JY View document
27 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
26 Sep 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
13 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
13 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: SUITE 205 58 QUEENSWAY LONDON W2 3RW View document
29 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 14 pages View document