DIATEC DIAGNOSTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Alistair Keith Tait as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Alistair Tait as a secretary on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mrs Laura Graham as a secretary on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Arne Boye Nielsen as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mrs Bronwen Coleman as a director on 2023-05-02 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Certificate of change of name |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BOYE NIELSEN / 21/12/2020 |
| 21/12/2021 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / WILLIAM DEMANT HOLDINGS A/S / 19/03 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 6 OASIS PARK, STANTON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MRS ANNE BOYE NIELSEN |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR RENE SCHNEIDER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR SOREN NIELSEN |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNING |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROUDLER |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR ALISTAIR KEITH TAIT |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MR ALISTAIR TAIT |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN PROUDLER |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RAYMOND PROUDLER / 22/04/2015 |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 16 BRINDLE CLOSE, MARTON MIDDLESBROUGH CLEVELAND TS7 8PS |
| 20/05/1420 May 2014 | SECOND FILING WITH MUD 14/04/14 FOR FORM AR01 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | SECRETARY APPOINTED MR ALAN RAYMOND PROUDLER |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN PROUDLER |
| 16/08/1316 August 2013 | ADOPT ARTICLES 13/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/04/1120 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANUS CANNING / 14/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND PROUDLER / 14/04/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 01/01/06 |
| 01/02/061 February 2006 | £ NC 100000/101000 01/01 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0417 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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