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DIAMEDICA (UK) LIMITED

Company number 06560532

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 MR01 Registration of charge 065605320005, created on 2 October 2020
05 Oct 2020 TM01 Termination of appointment of Janet Laursen as a director on 2 October 2020
05 Oct 2020 TM02 Termination of appointment of Robert Charles Neighbour as a secretary on 2 October 2020
05 Oct 2020 AP01 Appointment of Mr Jonathan James Meek as a director on 2 October 2020
25 Sep 2020 MR04 Satisfaction of charge 065605320004 in full
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
08 Oct 2019 PSC04 Change of details for a person with significant control
08 Oct 2019 PSC04 Change of details for a person with significant control
07 Oct 2019 CH03 Secretary's details changed for Mr Robert Charles Neighbour on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Robert Charles Neighbour on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Ms Janet Laursen on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 October 2019
12 Aug 2019 PSC02 Notification of Diamedica Holdings Limited as a person with significant control on 29 July 2019
12 Aug 2019 PSC07 Cessation of Robert Charles Neighbour as a person with significant control on 29 July 2019
12 Aug 2019 PSC07 Cessation of Janet Laursen as a person with significant control on 29 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates