MC DIAGNOSTICS LTD
Company number 05843597 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 30 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Notification of Mcd Holdings 2026 Ltd as a person with significant control on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Joanne Marie Locke as a director on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Andrew Robert Canterbury as a director on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr John Stephen Culkin as a director on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr Ian Crosby as a director on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Lien Tu Wang as a director on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Dalip Kumar as a director on 2026-03-30 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr Lien Tu Wang as a director on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Appointment of Mr Dalip Kumar as a director on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Termination of appointment of Ian Crosby as a director on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Danny Sheng Wu Yeung as a director on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Hua Chien Chen as a director on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Yiu Keung Chan as a director on 2025-10-20 · 1 page | View document |
| 14 May 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 25 Feb 2025 | Appointment of Dr Hua Chien Chen as a director on 2025-02-15 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Walt Ling as a director on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 18 Sep 2023 | Appointment of Mr Walt Ling as a director on 2023-09-10 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Lap Hang Yung as a director on 2023-08-31 · 1 page | View document |
| 22 Aug 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 · 1 page | View document |
| 10 May 2023 | Director's details changed for Mr Danny Seng Wu Yeung on 2023-05-10 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 17 Mar 2023 | Appointment of Mr Danny Seng Wu Yeung as a director on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Hua Chien Chen as a director on 2023-03-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Peter Michael Maguire on 2022-01-01 · 2 pages | View document |
| 2 Feb 2022 | Notification of Act Genomics Holdings Ltd as a person with significant control on 2021-06-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Andrew Williamson as a secretary on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Appointment of Mr Hua Chien Chen as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Lap Hang Yung as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of John Culkin as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr Yiu Keung Chan as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Cessation of John Stephen Culkin as a person with significant control on 2021-06-30 · 1 page | View document |
| 22 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2020 | ADOPT ARTICLES 14/09/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CESSATION OF IAN CROSBY AS A PSC | View document |
| 20 Jun 2019 | CESSATION OF PETER MICHAEL MAGUIRE AS A PSC | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MAGUIRE | View document |
| 28 Jun 2013 | SECRETARY APPOINTED MR ANDREW WILLIAMSON | View document |
| 28 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 72 PEN Y BRYN ROAD COLWYN BAY CONWY LL29 6AL | View document |
| 8 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSBY / 12/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CULKIN / 12/06/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 122 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2009 | GBP NC 1000/1500 12/06/09 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED JOHN CULKIN | View document |
| 13 May 2008 | ADOPT ARTICLES 29/04/2008 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |