REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
Company number 03321782 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-12 with updates · 5 pages | View document |
| 19 Apr 2026 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 8 Apr 2026 | Cessation of Heartstream Holding Company, Llc as a person with significant control on 2025-12-31 · 1 page | View document |
| 7 Apr 2026 | Notification of Richard William Foster as a person with significant control on 2025-12-31 · 2 pages | View document |
| 7 Apr 2026 | Notification of Joseph Acheson Mathews as a person with significant control on 2025-12-31 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Ryan Landon as a director on 2025-12-31 · 2 pages | View document |
| 6 Jan 2026 | Appointment of Ms Elana Matt as a director on 2025-12-31 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Wilhelmus Gerardus Antonius Van Namen as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Mark Leftwich as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Louise Helen Best as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Xiaojun Zheng as a director on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Registration of charge 033217820008, created on 2025-12-31 · 38 pages | View document |
| 5 Jan 2026 | Registration of charge 033217820007, created on 2025-12-31 · 38 pages | View document |
| 31 Dec 2025 | Appointment of Ms Elana Matt as a secretary on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Termination of appointment of Louise Helen Best as a secretary on 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 29 Dec 2025 | Resolutions · 1 page | View document |
| 28 Dec 2025 | Resolutions · 1 page | View document |
| 19 Dec 2025 | Statement of capital on 2025-12-19 · 3 pages | View document |
| 19 Dec 2025 | SH20 · 1 page | View document |
| 19 Dec 2025 | Resolutions · 1 page | View document |
| 19 Dec 2025 | CAP-SS · 1 page | View document |
| 16 Dec 2025 | Notification of Heartstream Holding Company, Llc as a person with significant control on 2025-10-31 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Koninklijke Philips N.V. as a person with significant control on 2025-10-31 · 1 page | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 3 Nov 2025 | RP01CS01 · 3 pages | View document |
| 3 Nov 2025 | RP01CS01 · 3 pages | View document |
| 29 Oct 2025 | RP01SH01 · 4 pages | View document |
| 27 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 11 Mar 2025 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 3 pages | View document |
| 15 Jan 2025 | Register inspection address has been changed from Philips Centre Guildford Business Park Guildford GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 14 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 6 Apr 2022 | Appointment of Mr Mark Leftwich as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Neil Anthony Mesher as a director on 2022-04-01 · 1 page | View document |
| 8 Aug 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 28 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 12 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR WILHELMUS GERARDUS ANTONIUS VAN NAMEN | View document |
| 14 May 2019 | Confirmation statement made on 2019-05-13 with updates · 8 pages | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR PAUL JAMES MITCHELL | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURPHY | View document |
| 12 Dec 2018 | ADOPT ARTICLES 09/11/2018 | View document |
| 24 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Aug 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONINKLIJKE PHILIPS N.V. | View document |
| 26 Jun 2018 | CESSATION OF GRAHAM MURPHY AS A PSC | View document |
| 25 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 273.216 | View document |
| 18 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820004 | View document |
| 18 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820003 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR GRAHAM TRANTER | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MURPHY | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NIELS DE CONINCK SMITH | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MURPHY | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DILYS MURPHY | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MS LOUISE HELEN BEST | View document |
| 14 Jun 2018 | SECRETARY APPOINTED MS LOUISE HELEN BEST | View document |
| 13 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820005 | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820006 | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 29 Aug 2017 | ADOPT ARTICLES 09/08/2017 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 13 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820006 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAGBROUGH | View document |
| 4 Apr 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 24 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 27 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820005 | View document |
| 1 May 2015 | SECRETARY APPOINTED MR PAUL JAMES MITCHELL | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR PAUL JAMES MITCHELL | View document |
| 25 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM THE OLD COACH HOUSE THE AVENUE FARLEIGH WALLOP BASINGSTOKE HAMPSHIRE RG25 2HT | View document |
| 7 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820004 | View document |
| 16 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820003 | View document |
| 22 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2119.784 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR NIELS HARALD DE CONINCK SMITH | View document |
| 28 Oct 2014 | ADOPT ARTICLES 19/09/2014 | View document |
| 19 Sep 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 25 Apr 2014 | SECOND FILING WITH MUD 20/02/13 FOR FORM AR01 | View document |
| 20 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 20 Aug 2013 | ALTER ARTICLES 24/07/2013 | View document |
| 20 Aug 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 244.784 | View document |
| 20 Aug 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 238.081 | View document |
| 2 Jul 2013 | INCREASED CAP 22/10/2005 | View document |
| 1 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 25 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 19 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 206204.709 | View document |
| 8 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 15 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MISS CATHERINE MURPHY | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS MURPHY / 20/02/2010 | View document |
| 11 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRANCIS MURPHY / 10/05/2010 | View document |
| 26 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 13 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MURPHY / 09/04/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 4 Sep 2006 | NC INC ALREADY ADJUSTED 05/07/03 | View document |
| 4 Sep 2006 | £ NC 206200/206216 05/07 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS | View document |
| 10 Jul 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Jul 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 21 ABINGDON MANSIONS PATER STREET KENSINGTON LONDON W8 6AB | View document |
| 1 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | NC INC ALREADY ADJUSTED 21/10/00 | View document |
| 25 Jan 2001 | £ NC 206178/206200 21/10 | View document |
| 25 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/00 | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 17 Aug 1999 | ADOPT MEM AND ARTS 31/03/99 | View document |
| 4 Aug 1999 | £ NC 93100/206177 31/03/99 | View document |
| 4 Aug 1999 | S-DIV 31/03/99 | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 10 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | NC INC ALREADY ADJUSTED 18/12/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1998 | ALTER MEM AND ARTS 18/12/97 | View document |
| 26 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 | View document |
| 26 Jan 1998 | £ NC 100/93100 18/12/ | View document |
| 19 Mar 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: HOME BUNGALOW LYEWAY LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0DW | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | View document |
| 20 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |