MICHELSON DIAGNOSTICS LTD

80 Mount Street 80 Mount Street, Nottingham, NG1 6HH, England
StatusACTIVE
Company No.05732681
CategoryPrivate Limited Company
Incorporated07 Mar 2006
Age18 years, 3 months, 8 days
JurisdictionEngland 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

Gazette notice compulsory

Date: 18 Jun 2024

Category: Gazette

Type: GAZ1

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Resolution

Date: 12 Jun 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 12 Jun 2024

Category: Incorporation

Type: MA

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Accounts with accounts type small

Date: 02 Mar 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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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

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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

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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

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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

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Accounts with accounts type small

Date: 01 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Resolution

Date: 24 Oct 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Oct 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 01 Apr 2022

Action Date: 07 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-07

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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

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Accounts with accounts type small

Date: 26 Jan 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with updates

Date: 29 Mar 2021

Action Date: 07 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-07

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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

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Accounts with accounts type small

Date: 05 Feb 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Resolution

Date: 24 Nov 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 10 Nov 2020

Category: Incorporation

Type: MA

Documents

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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

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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

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Confirmation statement with updates

Date: 20 Mar 2020

Action Date: 07 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-07

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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

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Accounts with accounts type small

Date: 14 Feb 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Resolution

Date: 19 Dec 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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Resolution

Date: 01 Oct 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Apr 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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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

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Accounts with accounts type small

Date: 17 Jan 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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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

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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

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Resolution

Date: 10 Sep 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage satisfy charge full

Date: 25 Jul 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 057326810005

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Mortgage satisfy charge full

Date: 25 Jul 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 057326810003

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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

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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

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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

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Accounts with accounts type small

Date: 25 Jan 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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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

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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

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Resolution

Date: 02 Jan 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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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

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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

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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

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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

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Accounts with accounts type small

Date: 16 Feb 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Resolution

Date: 26 Jan 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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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

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Resolution

Date: 10 Nov 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 12 Nov 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 15 May 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 18 Dec 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Mortgage create with deed with charge number

Date: 13 Dec 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 057326810003

Documents

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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

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Termination director company with name

Date: 25 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Hattersley

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Termination director company with name

Date: 25 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Gilkes

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Accounts with accounts type group

Date: 11 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 05 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Xavier Yon

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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

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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

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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

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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

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Move registers to sail company

Date: 19 Dec 2011

Category: Address

Type: AD03

Documents

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Change sail address company

Date: 16 Dec 2011

Category: Address

Type: AD02

Documents

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Termination director company with name

Date: 02 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Knowles

Documents

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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

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Resolution

Date: 07 Nov 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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Appoint person director company with name

Date: 13 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon Andrews

Documents

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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

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