MC DIAGNOSTICS LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Group of companies' accounts made up to 2024-12-31

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25/04/2525 April 2025 Confirmation statement made on 2025-03-16 with no updates

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25/02/2525 February 2025 Appointment of Dr Hua Chien Chen as a director on 2025-02-15

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03/02/253 February 2025 Termination of appointment of Walt Ling as a director on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

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18/09/2318 September 2023 Appointment of Mr Walt Ling as a director on 2023-09-10

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13/09/2313 September 2023 Termination of appointment of Lap Hang Yung as a director on 2023-08-31

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22/08/2322 August 2023 Registered office address changed from Unit 5 Optic Technium Ffordd William Morgan St Asaph Denbighshire LL17 0JD to 1 Hawkshead Rd Croft Technology Park Bromborough Wirral CH62 3RJ on 2023-08-22

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10/05/2310 May 2023 Director's details changed for Mr Danny Seng Wu Yeung on 2023-05-10

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20/04/2320 April 2023 Confirmation statement made on 2023-03-16 with no updates

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17/03/2317 March 2023 Appointment of Mr Danny Seng Wu Yeung as a director on 2023-03-16

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16/03/2316 March 2023 Termination of appointment of Hua Chien Chen as a director on 2023-03-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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03/02/223 February 2022 Director's details changed for Mr Peter Michael Maguire on 2022-01-01

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02/02/222 February 2022 Notification of Act Genomics Holdings Ltd as a person with significant control on 2021-06-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-12 with no updates

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30/06/2130 June 2021 Appointment of Mr Lap Hang Yung as a director on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Termination of appointment of Andrew Williamson as a secretary on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of John Culkin as a director on 2021-06-30

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30/06/2130 June 2021 Cessation of John Stephen Culkin as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Appointment of Mr Yiu Keung Chan as a director on 2021-06-30

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30/06/2130 June 2021 Appointment of Mr Hua Chien Chen as a director on 2021-06-30

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22/04/2122 April 2021 30/06/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 ADOPT ARTICLES 14/09/2020

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01/10/201 October 2020 ARTICLES OF ASSOCIATION

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CESSATION OF IAN CROSBY AS A PSC

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20/06/1920 June 2019 CESSATION OF PETER MICHAEL MAGUIRE AS A PSC

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 ADOPT ARTICLES 20/12/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY PETER MAGUIRE

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28/06/1328 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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28/06/1328 June 2013 SECRETARY APPOINTED MR ANDREW WILLIAMSON

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 72 PEN Y BRYN ROAD COLWYN BAY CONWY LL29 6AL

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08/07/108 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSBY / 12/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CULKIN / 12/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/03/1015 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1015 March 2010 25/02/10 STATEMENT OF CAPITAL GBP 122

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/07/092 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 GBP NC 1000/1500 12/06/09

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17/06/0917 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR APPOINTED JOHN CULKIN

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13/05/0813 May 2008 ADOPT ARTICLES 29/04/2008

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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