REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 11/03/2511 March 2025 | Full accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 15/01/2515 January 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 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 06/04/226 April 2022 | Appointment of Mr Mark Leftwich as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Neil Anthony Mesher as a director on 2022-04-01 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR WILHELMUS GERARDUS ANTONIUS VAN NAMEN |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR PAUL JAMES MITCHELL |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURPHY |
| 12/12/1812 December 2018 | ADOPT ARTICLES 09/11/2018 |
| 24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 29/08/1829 August 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 26/06/1826 June 2018 | CESSATION OF GRAHAM MURPHY AS A PSC |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONINKLIJKE PHILIPS N.V. |
| 25/06/1825 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 273.216 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820003 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820004 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR GRAHAM TRANTER |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MS LOUISE HELEN BEST |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MURPHY |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MS LOUISE HELEN BEST |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIELS DE CONINCK SMITH |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DILYS MURPHY |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MURPHY |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820006 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033217820005 |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 29/08/1729 August 2017 | ADOPT ARTICLES 09/08/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/03/176 March 2017 | AUDITOR'S RESIGNATION |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | AUDITOR'S RESIGNATION |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820006 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAGBROUGH |
| 04/04/164 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820005 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PAUL JAMES MITCHELL |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR PAUL JAMES MITCHELL |
| 25/03/1525 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM THE OLD COACH HOUSE THE AVENUE FARLEIGH WALLOP BASINGSTOKE HAMPSHIRE RG25 2HT |
| 07/03/157 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1525 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/02/1522 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820004 |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033217820003 |
| 22/01/1522 January 2015 | SECOND FILING FOR FORM SH01 |
| 06/01/156 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2119.784 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR NIELS HARALD DE CONINCK SMITH |
| 28/10/1428 October 2014 | ADOPT ARTICLES 19/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 25/04/1425 April 2014 | SECOND FILING WITH MUD 20/02/13 FOR FORM AR01 |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 20/08/1320 August 2013 | ARTICLES OF ASSOCIATION |
| 20/08/1320 August 2013 | ALTER ARTICLES 24/07/2013 |
| 20/08/1320 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 244.784 |
| 20/08/1320 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 238.081 |
| 02/07/132 July 2013 | INCREASED CAP 22/10/2005 |
| 01/07/131 July 2013 | AUDITOR'S RESIGNATION |
| 19/03/1319 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 19/03/1219 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 206204.709 |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MISS CATHERINE MURPHY |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS MURPHY / 20/02/2010 |
| 11/05/1011 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRANCIS MURPHY / 10/05/2010 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS; AMEND |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MURPHY / 09/04/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 05/07/03 |
| 04/09/064 September 2006 | £ NC 206200/206216 05/07 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS; AMEND |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 21 ABINGDON MANSIONS PATER STREET KENSINGTON LONDON W8 6AB |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | £ NC 206178/206200 21/10 |
| 25/01/0125 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/00 |
| 25/01/0125 January 2001 | NC INC ALREADY ADJUSTED 21/10/00 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/08/9917 August 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 04/08/994 August 1999 | £ NC 93100/206177 31/03/99 |
| 04/08/994 August 1999 | S-DIV 31/03/99 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | £ NC 100/93100 18/12/ |
| 26/01/9826 January 1998 | ALTER MEM AND ARTS 18/12/97 |
| 26/01/9826 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: HOME BUNGALOW LYEWAY LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0DW |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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