MERCIA DIAGNOSTICS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWTHER |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOWTHER |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ANTHONY DYER |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O LAB21 LIMITED 184 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0GA UNITED KINGDOM |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEERY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RACKHAM |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 1 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR GRAHAM DAVID MULLIS |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MRS SUSAN DAY LOWTHER |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JOSEPH DEERY / 01/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD RACKHAM / 01/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHARON GRAY |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RACKHAM / 31/08/2007 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/06/95 |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: G OFFICE CHANGED 23/04/95 316 BEULAH HILL LONDON SE19 3HF |
| 20/04/9520 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | SECRETARY RESIGNED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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