CompaniesInTheUK

M.D. DIAGNOSTICS LIMITED

Company number 06715726 ·

Active

68 filings

Date Filing
21 Jul 2026 Termination of appointment of Nicholas John Diss as a director on 2026-06-23 · 1 page View document
19 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Appointment of Sarah Louise Mackin as a director on 2023-07-01 · 2 pages View document
28 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 4 pages View document
2 Feb 2022 Change of details for Mr Daniel Quirke as a person with significant control on 2021-11-30 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Termination of appointment of Oisin Dubh Mcmanigan as a director on 2021-11-30 · 1 page View document
16 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
24 Jan 2020 15/08/19 STATEMENT OF CAPITAL GBP 125 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Aug 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN DISS View document
8 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jan 2018 DIRECTOR APPOINTED MR OISIN DUBH MCMANIGAN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 DISS40 (DISS40(SOAD)) View document
27 Dec 2016 FIRST GAZETTE View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL QUIRKE / 07/10/2011 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD MARSH / 07/10/2011 View document
23 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL QUIRKE / 07/10/2011 View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL QUIRKE / 07/10/2010 View document
19 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL QUIRKE / 06/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD MARSH / 06/10/2009 View document
12 Aug 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
12 Aug 2009 APPOINTMENT TERMINATED SECRETARY LAKEPARK NOMINEES LIMITED View document
12 Aug 2009 SECRETARY APPOINTED DANIEL QUIRKE View document
12 Aug 2009 DIRECTOR APPOINTED MARTIN EDWARD MARSH View document
6 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document