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MTM DIAGNOSTICS LTD

Company number 09994460

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Company Results (links open in a new window)
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)
12 May 2026 CH01 Director's details changed for Patricia Macanovic on 1 May 2026
View PDF Director's details changed for Patricia Macanovic on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 PSC04 Change of details for Mrs Patricia Macanovic as a person with significant control on 1 May 2026
View PDF Change of details for Mrs Patricia Macanovic as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 AD01 Registered office address changed from 14a Russell Avenue Plymouth PL3 5RB England to Tides View 27 Embankment Road Kingsbridge TQ7 1LA on 16 March 2026
View PDF Registered office address changed from 14a Russell Avenue Plymouth PL3 5RB England to Tides View 27 Embankment Road Kingsbridge TQ7 1LA on 16 March 2026 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
04 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:conflicts of interest 21/05/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:conflicts of interest 21/05/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
02 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 May 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
01 Sep 2024 CH01 Director's details changed for Patricia Hanna on 1 September 2024
View PDF Director's details changed for Patricia Hanna on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024 PSC04 Change of details for Miss Patricia Hanna as a person with significant control on 1 September 2024
View PDF Change of details for Miss Patricia Hanna as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 3
View PDF Statement of capital following an allotment of shares on 7 March 2019
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
19 Mar 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)