CompaniesInTheUK

MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017 ·

Active

195 filings

Date Filing
24 Mar 2026 GUARANTEE2 · 3 pages View document
24 Mar 2026 PARENT_ACC · 63 pages View document
24 Mar 2026 AGREEMENT2 · 1 page View document
24 Mar 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 14 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
1 Sep 2025 Termination of appointment of Thomas Micheal Woodward as a director on 2025-09-01 · 1 page View document
20 Jun 2025 GUARANTEE2 · 3 pages View document
20 Jun 2025 AGREEMENT2 · 1 page View document
20 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 14 pages View document
20 Jun 2025 PARENT_ACC · 74 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
7 Jul 2024 AGREEMENT2 · 1 page View document
7 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages View document
7 Jul 2024 GUARANTEE2 · 3 pages View document
7 Jul 2024 PARENT_ACC · 74 pages View document
28 May 2024 Termination of appointment of Vaishali Patel as a secretary on 2024-05-28 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
12 Feb 2024 Change of details for Eii (Ventures) Limited as a person with significant control on 2024-02-12 · 2 pages View document
27 Nov 2023 Director's details changed for Mr Thomas Micheal Woodward on 2023-07-31 · 2 pages View document
24 Nov 2023 Director's details changed for Mrs Nina Caroline Best on 2023-07-31 · 2 pages View document
25 Sep 2023 Termination of appointment of Richard Austin Haley as a director on 2023-09-18 · 1 page View document
25 Sep 2023 Appointment of Alexandra Jones as a director on 2023-09-18 · 2 pages View document
31 Jul 2023 Registered office address changed from 8 Bouverie Street London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 2023-07-31 · 1 page View document
29 Jun 2023 Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26 · 1 page View document
28 Jun 2023 Appointment of Mrs Nina Caroline Best as a director on 2023-06-26 · 2 pages View document
16 Jun 2023 AGREEMENT2 · 1 page View document
16 Jun 2023 GUARANTEE2 · 3 pages View document
16 Jun 2023 PARENT_ACC · 120 pages View document
16 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 18 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
1 Mar 2023 Termination of appointment of Wendy Monica Pallot as a director on 2023-02-28 · 1 page View document
12 Oct 2022 Director's details changed for Mr Thomas Micheal Woodward on 2022-09-09 · 2 pages View document
24 Jul 2021 AGREEMENT2 · 1 page View document
24 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 26 pages View document
21 Jul 2021 AGREEMENT2 · 1 page View document
7 Jul 2021 PARENT_ACC · 179 pages View document
7 Jul 2021 GUARANTEE2 · 3 pages View document
17 Jun 2021 Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 · 2 pages View document
4 Aug 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
27 Jul 2020 PSC'S CHANGE OF PARTICULARS / FANTFOOT LIMITED / 27/07/2020 View document
10 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE COOKE / 10/06/2020 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
30 Sep 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019 View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FANTFOOT LIMITED View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
15 Mar 2019 CESSATION OF THE DEAL, L.L.C. AS A PSC View document
11 Mar 2019 STATEMENT BY DIRECTORS View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ ENGLAND View document
5 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED View document
14 Feb 2019 DIRECTOR APPOINTED MRS SARAH JOANNE COOKE View document
14 Feb 2019 DIRECTOR APPOINTED MR TIMOTHY JONATHAN BRATTON View document
14 Feb 2019 DIRECTOR APPOINTED MR THOMAS MICHEAL WOODWARD View document
14 Feb 2019 14/02/19 STATEMENT OF CAPITAL GBP 457449.20 View document
14 Feb 2019 SOLVENCY STATEMENT DATED 14/02/19 View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC LUNDBERG View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES View document
14 Feb 2019 14/02/2019 View document
5 Feb 2019 REDUCTION OF SHARE PREMIUM 04/02/2019 View document
5 Feb 2019 STATEMENT BY DIRECTORS View document
5 Feb 2019 05/02/19 STATEMENT OF CAPITAL GBP 457449.2 View document
5 Feb 2019 SOLVENCY STATEMENT DATED 04/02/19 View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM ELIZABETH HOUSE 5TH FLOOR YORK ROAD LONDON SE1 7NQ View document
12 Nov 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 06/11/2018 View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
11 Oct 2017 SHARE PREMIUM A/C REDUCED 02/10/2017 View document
11 Oct 2017 SOLVENCY STATEMENT DATED 02/10/17 View document
11 Oct 2017 STATEMENT BY DIRECTORS View document
11 Oct 2017 11/10/17 STATEMENT OF CAPITAL GBP 457449.2 View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSBY View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
1 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 DIRECTOR APPOINTED MR ERIC FIELD LUNDBERG View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY VANESSA SOMAN View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FERRARA View document
26 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
6 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
15 Jan 2015 ANNOTATION View document
7 Jan 2015 DIRECTOR APPOINTED MR JOHN FERRARA View document
7 Jan 2015 DIRECTOR APPOINTED MR MICHAEL ANDREW CRAGG CROSBY View document
6 Jan 2015 SECRETARY APPOINTED MS VANESSA SOMAN View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MACWILLIAMS View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN SAINTY View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CAMERON IRELAND View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DALY View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ASHWIN GUPTA View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR EDDIE BELL View document
13 Nov 2014 AUDITOR'S RESIGNATION View document
17 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LORD IRELAND / 19/09/2014 View document
2 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CENATEIMPO View document
12 Nov 2013 DIRECTOR APPOINTED ASHWIN GUPTA View document
27 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
9 Nov 2012 31/10/12 STATEMENT OF CAPITAL GBP 457449.20 View document
16 Jul 2012 ADOPT ARTICLES 28/06/2012 View document
6 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 ADOPT ARTICLES 09/03/2012 View document
1 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
9 Jan 2012 21/12/11 STATEMENT OF CAPITAL GBP 45734920 View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 32 pages View document
13 Apr 2011 22/03/11 STATEMENT OF CAPITAL GBP 38234920 View document
1 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
23 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Dec 2010 ALTER ARTICLES 26/11/2010 View document
8 Dec 2010 ARTICLES OF ASSOCIATION View document
8 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 32 pages View document
17 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
6 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 24/02/2009 View document
27 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
29 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
1 May 2008 DIRECTOR APPOINTED PHILIP CENATEIMPO View document
18 Apr 2008 GBP NC 450000/600000 11/04/2008 View document
18 Apr 2008 NC INC ALREADY ADJUSTED 11/04/08 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER View document
16 Apr 2008 DIRECTOR APPOINTED RICHARD KENT WILLIAMS View document
16 Apr 2008 DIRECTOR APPOINTED CAMERON LORD IRELAND View document
26 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
7 Feb 2008 DIRECTOR RESIGNED View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
17 Oct 2006 NC INC ALREADY ADJUSTED 07/08/06 View document
17 Oct 2006 £ NC 400000/450000 07/08 View document
28 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 2006 £ IC 267683/253428 21/08/06 £ SR [email protected]=14255 View document
14 Sep 2006 AMENDED 123 View document
11 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Sep 2006 ARTICLES OF ASSOCIATION View document
10 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 DIRECTOR RESIGNED View document
6 Jun 2006 DIRECTOR RESIGNED View document
19 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
15 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2005 ARTICLES OF ASSOCIATION View document
1 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jun 2005 DIRECTOR RESIGNED View document
20 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
30 Sep 2004 NEW SECRETARY APPOINTED View document
30 Sep 2004 SECRETARY RESIGNED View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Mar 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
10 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
7 Nov 2001 £ NC 200000/600000 05/11/01 View document
7 Nov 2001 NC INC ALREADY ADJUSTED 05/11/01 View document
20 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
11 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 May 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
21 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
8 Dec 2000 CONVE 28/11/00 View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 SECRETARY RESIGNED View document
1 Mar 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
2 Dec 1999 £ NC 100000/200000 18/11/99 View document
2 Dec 1999 ALTERMEMORANDUM18/11/99 View document
2 Dec 1999 NC INC ALREADY ADJUSTED 18/11/99 View document
12 Nov 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: FIRST FLOOR STRATTON HOUSE STRATTON STREET LONDON W1X 5FE View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
5 Nov 1999 NEW SECRETARY APPOINTED View document
26 Oct 1999 SECRETARY RESIGNED View document
24 Feb 1999 SECRETARY RESIGNED View document
24 Feb 1999 DIRECTOR RESIGNED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document