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DIAGNOSTIC SOLUTIONS LTD

Company number 02717054

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	CH01	Director's details changed for Mr Stephan Dominik Sommer on 25 April 2024	View PDF Director's details changed for Mr Stephan Dominik Sommer on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Ms Angela Mary Jordan on 25 April 2024	View PDF Director's details changed for Ms Angela Mary Jordan on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP03	Appointment of Mrs Annaliese Phelan as a secretary on 25 April 2024	View PDF Appointment of Mrs Annaliese Phelan as a secretary on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC07	Cessation of Thomas Scott as a person with significant control on 29 February 2024	View PDF Cessation of Thomas Scott as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA01	Current accounting period extended from 31 July 2024 to 30 November 2024	View PDF Current accounting period extended from 31 July 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from Unit 4C Rossett Business Village Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY to Avocet House Archcliffe Road Dover CT17 9EN on 6 March 2024	View PDF Registered office address changed from Unit 4C Rossett Business Village Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY to Avocet House Archcliffe Road Dover CT17 9EN on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC02	Notification of Megger Instruments Limited as a person with significant control on 29 February 2024	View PDF Notification of Megger Instruments Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Thomas Scott as a director on 29 February 2024	View PDF Termination of appointment of Thomas Scott as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM02	Termination of appointment of Peter Lloyd as a secretary on 29 February 2024	View PDF Termination of appointment of Peter Lloyd as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Ms Angela Mary Jordan as a director on 29 February 2024	View PDF Appointment of Ms Angela Mary Jordan as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Stephan Dominik Sommer as a director on 29 February 2024	View PDF Appointment of Mr Stephan Dominik Sommer as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CH01	Director's details changed for Mr Thomas Scott on 16 March 2021	View PDF Director's details changed for Mr Thomas Scott on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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