MICHELSON DIAGNOSTICS LTD
| Status | ACTIVE |
| Company No. | 05732681 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2006 |
| Age | 18 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MICHELSON DIAGNOSTICS LTD is an active private limited company with number 05732681. It was incorporated 18 years, 3 months, 8 days ago, on 07 March 2006. The company address is 80 Mount Street 80 Mount Street, Nottingham, NG1 6HH, England.
Company Fillings
Resolution
Date: 12 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 02 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Second filing of confirmation statement with made up date
Date: 08 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-07
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Address
Type: AD01
Old address: Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England
Change date: 2023-06-29
New address: 80 Mount Street Cumberland Court Nottingham NG1 6HH
Documents
Confirmation statement
Date: 15 May 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Original description: 07/03/23 Statement of Capital gbp 334481.724996
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 1,097,815.722996 GBP
Date: 2022-10-28
Documents
Accounts with accounts type small
Date: 01 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 24 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-10
Officer name: Mr Kevin Alphonso D'silva
Documents
Accounts with accounts type small
Date: 26 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Change sail address company with old address new address
Date: 09 Mar 2021
Category: Address
Type: AD02
New address: 73 Norman Road Norman Road West Malling Kent ME19 6RN
Old address: 1 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD United Kingdom
Documents
Accounts with accounts type small
Date: 05 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 24 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 20 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-19
Officer name: Martin Dieter Johns
Documents
Appoint person secretary company with name date
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-19
Officer name: Mr Kevin Alphonso D'silva
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Change to a person with significant control
Date: 16 Mar 2020
Action Date: 25 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Octopus Titan Vct Plc
Change date: 2019-11-25
Documents
Accounts with accounts type small
Date: 14 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 19 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 25 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-25
Capital : 326,020.720 GBP
Documents
Resolution
Date: 01 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH01
Capital : 325,375.03 GBP
Date: 2019-03-19
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type small
Date: 17 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Burkhardt
Termination date: 2018-10-18
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Capital : 325,374.360 GBP
Date: 2018-10-10
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057326810005
Documents
Mortgage satisfy charge full
Date: 25 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057326810003
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Oliver Birch
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Appoint person director company with name date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Alphonso D'silva
Appointment date: 2018-03-01
Documents
Accounts with accounts type small
Date: 25 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 324,828.430 GBP
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 07 Dec 2017
Category: Capital
Type: SH01
Capital : 324,816.32 GBP
Date: 2017-12-07
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Simon Andrews
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Oliver Birch
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-29
Charge number: 057326810005
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 14 Aug 2017
Category: Capital
Type: SH01
Capital : 324,370.100 GBP
Date: 2017-08-14
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type small
Date: 16 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-05
Capital : 324,213.323 GBP
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 08 Oct 2016
Category: Capital
Type: SH01
Capital : 324,098.32 GBP
Date: 2016-10-08
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr Christian Burkhardt
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rasmus Lykke Platz
Termination date: 2016-06-23
Documents
Accounts with accounts type group
Date: 13 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hill
Termination date: 2016-04-01
Documents
Change person secretary company with change date
Date: 18 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Dieter Johns
Change date: 2016-03-17
Documents
Appoint person secretary company with name date
Date: 18 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Dieter Johns
Appointment date: 2016-03-17
Documents
Termination secretary company with name termination date
Date: 15 Mar 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Grafham
Termination date: 2015-12-21
Documents
Resolution
Date: 12 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Johns
Termination date: 2015-10-15
Documents
Termination director company with name termination date
Date: 23 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Crombie Anderson
Termination date: 2015-09-25
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Rasmus Lykke Platz
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-11
Officer name: Gordon Mckenzie
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Howlett
Termination date: 2015-08-31
Documents
Termination secretary company with name termination date
Date: 07 Jul 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-21
Officer name: Martin Johns
Documents
Appoint person secretary company with name date
Date: 07 Jul 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-21
Officer name: Mr Paul Grafham
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Mr Andrew Hill
Documents
Second filing of form with form type made up date
Date: 12 Jun 2015
Action Date: 07 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type group
Date: 02 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Resolution
Date: 15 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Move registers to registered office company with new address
Date: 13 Feb 2015
Category: Address
Type: AD04
New address: Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-09
New address: Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
Old address: , 3 Shearwater, Allington, Maidstone, Kent, ME16 0DW
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2014
Action Date: 29 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-29
Charge number: 057326810004
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gordon Mckenzie
Change date: 2014-05-06
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Accounts with accounts type group
Date: 05 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 18 Dec 2013
Action Date: 04 Dec 2013
Category: Capital
Type: SH01
Capital : 321,874.10 GBP
Date: 2013-12-04
Documents
Resolution
Date: 18 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057326810003
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hattersley
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gilkes
Documents
Accounts with accounts type group
Date: 11 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xavier Yon
Documents
Change account reference date company current extended
Date: 26 Sep 2012
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Change person director company with change date
Date: 12 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Denis Holmes
Change date: 2012-04-02
Documents
Capital allotment shares
Date: 12 Mar 2012
Action Date: 02 Mar 2012
Category: Capital
Type: SH01
Capital : 316,251.20 GBP
Date: 2012-03-02
Documents
Move registers to sail company
Date: 19 Dec 2011
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Knowles
Documents
Capital allotment shares
Date: 07 Nov 2011
Action Date: 25 Oct 2011
Category: Capital
Type: SH01
Capital : 313,153.30 GBP
Date: 2011-10-25
Documents
Resolution
Date: 07 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 04 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrews
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Some Companies
THE OLD POST OFFICE,CHIPPENHAM,SN15 3HR
| Number: | 05732955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 HIGHFIELD ROAD,RUSHDEN,NN10 9QJ
| Number: | 10577421 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CHERRY TREE FARM THE COMMON,NORFOLK,IP20 0LP
| Number: | OC413055 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
CHANGZHOU GLORIOUS PROSPECT INTERNATIONAL TRADING CO., LTD
CHASE BUSINESS CENTRE,LONDON,N14 5BP
| Number: | 09331194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONSTRUCTIONLINES HOLDINGS LIMITED
LYNDHURST 1,LONG EATON,NG10 1NJ
| Number: | 09064555 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELSA BUSINESS SERVICES LIMITED
65 COMPTON STREET,LONDON,EC1V 0BN
| Number: | 08758668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |