CompaniesInTheUK

DIATEC DIAGNOSTICS LTD

Company number 04733494 ·

Active

92 filings

Date Filing
13 May 2026 Notification of Ensco 722 Ltd as a person with significant control on 2026-05-13 · 2 pages View document
13 May 2026 Cessation of Demant a/S as a person with significant control on 2026-05-13 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
15 Dec 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
3 Nov 2025 Registered office address changed from 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG England to Geneva House International Park Starley Way Birmingham B37 7GN on 2025-11-03 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
2 May 2023 Appointment of Mrs Laura Graham as a secretary on 2023-05-02 · 2 pages View document
2 May 2023 Termination of appointment of Alistair Tait as a secretary on 2023-05-02 · 1 page View document
2 May 2023 Appointment of Mrs Bronwen Coleman as a director on 2023-05-02 · 2 pages View document
2 May 2023 Termination of appointment of Arne Boye Nielsen as a director on 2023-05-02 · 1 page View document
2 May 2023 Termination of appointment of Alistair Keith Tait as a director on 2023-05-02 · 1 page View document
19 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Certificate of change of name · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
21 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BOYE NIELSEN / 21/12/2020 View document
21 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Apr 2020 PSC'S CHANGE OF PARTICULARS / WILLIAM DEMANT HOLDINGS A/S / 19/03 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 6 OASIS PARK, STANTON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TP View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CANNING View document
26 Jun 2018 DIRECTOR APPOINTED MR SOREN NIELSEN View document
26 Jun 2018 DIRECTOR APPOINTED MR RENE SCHNEIDER View document
26 Jun 2018 DIRECTOR APPOINTED MRS ANNE BOYE NIELSEN View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN PROUDLER View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
10 Oct 2016 SECRETARY APPOINTED MR ALISTAIR TAIT View document
10 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ALAN PROUDLER View document
10 Oct 2016 DIRECTOR APPOINTED MR ALISTAIR KEITH TAIT View document
14 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
15 Feb 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
22 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
22 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
22 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RAYMOND PROUDLER / 22/04/2015 View document
28 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 16 BRINDLE CLOSE, MARTON MIDDLESBROUGH CLEVELAND TS7 8PS View document
20 May 2014 SECOND FILING WITH MUD 14/04/14 FOR FORM AR01 View document
15 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 Aug 2013 SECRETARY APPOINTED MR ALAN RAYMOND PROUDLER View document
19 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ALAN PROUDLER View document
16 Aug 2013 ADOPT ARTICLES 13/08/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND PROUDLER / 14/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANUS CANNING / 14/04/2010 View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jul 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
1 Feb 2006 NC INC ALREADY ADJUSTED 01/01/06 View document
1 Feb 2006 £ NC 100000/101000 01/01 View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
26 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 View document
4 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2003 DIRECTOR RESIGNED View document
25 Apr 2003 SECRETARY RESIGNED View document
25 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document