M V DIAGNOSTICS LIMITED

Company number SC192617 ·

Active

82 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Termination of appointment of Queensferry Square Limited as a secretary on 2024-01-29 · 1 page View document
30 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM NINE BIOQUARTER LITTLE FRANCE ROAD EDINBURGH EH16 4UX View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Dec 2016 SHARES SUB-DIVIDED 01/12/2016 View document
13 Dec 2016 ADOPT ARTICLES 05/12/2016 View document
13 Dec 2016 SUB-DIVISION 01/12/16 View document
16 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jan 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SQUARE LIMITED / 27/11/2014 View document
22 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Sep 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG SCOTLAND View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON DAVID HARKISS / 14/09/2012 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JOHN WATT / 14/09/2012 View document
29 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON DAVID HARKISS / 18/01/2012 View document
29 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SQUARE LIMITED / 23/01/2012 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON DAVID HARKISS / 24/03/2010 View document
24 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SQUARE LIMITED / 24/03/2010 View document
24 Mar 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JOHN WATT / 24/03/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
15 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2007 SECRETARY RESIGNED View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG View document
2 Mar 2006 CHANGE OF R/O 24/02/06 View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
18 Feb 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
18 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document