MEDICAL DIAGNOSTIC SYSTEMS LIMITED
Company number 05416617
- Company Overview for MEDICAL DIAGNOSTIC SYSTEMS LIMITED (05416617)
- Filing history for MEDICAL DIAGNOSTIC SYSTEMS LIMITED (05416617)
- People for MEDICAL DIAGNOSTIC SYSTEMS LIMITED (05416617)
- More for MEDICAL DIAGNOSTIC SYSTEMS LIMITED (05416617)
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) |
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18 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
31 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
27 Apr 2023 | AA | Micro company accounts made up to 30 April 2022 | |
08 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
23 Dec 2022 | TM01 | Termination of appointment of Mindaugas Striska as a director on 23 December 2022 | |
23 Dec 2022 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 48 Queen Anne Street London W1G 9JJ on 23 December 2022 | |
08 Sep 2022 | AP01 | Appointment of Tadas Striska as a director on 7 September 2022 | |
07 Sep 2022 | TM02 | Termination of appointment of Rysaffe Secretaries as a secretary on 7 September 2022 | |
22 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
06 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
23 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
07 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
08 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
20 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
08 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
20 Mar 2019 | AA | Micro company accounts made up to 30 April 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
30 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Gediminas Maskelis as a director on 1 June 2017 | |
01 Jun 2017 | AP01 | Appointment of Mindaugas Striska as a director on 1 June 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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01 Mar 2016 | CH04 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 | |
29 Feb 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 |