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Dato Capital United Kingdom

Management Diagnostics LTD

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Reports

Extended Company Report with Annual Accounts MANAGEMENT DIAGNOSTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03714017
Record last updated Tuesday, September 26, 2023 9:50:22 AM UTC
Official Address 5 Elizabeth House Floor York Road Bishop's
There are 114 companies registered at this street
Postal Code SE17NQ
Sector Data processing, hosting and related activities

Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Appointment of a woman Appointment of a woman
Registry Sep 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2023 Resignation of one Director (a man) 3714... Resignation of one Director (a man) 3714...
Registry Jun 26, 2023 Appointment of a woman Appointment of a woman
Registry Feb 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2019 Resignation of 2 people: one Co Director and one Director (a man) Resignation of 2 people: one Co Director and one Director (a man)
Registry Feb 14, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 14, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 19, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Registry Nov 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2012 Annual return Annual return
Registry Jan 9, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Annual return Annual return
Registry Feb 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2010 Memorandum of association Memorandum of association
Registry Dec 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 26, 2010 Authorised allotment of shares and debentures 3714... Authorised allotment of shares and debentures 3714...
Registry Mar 5, 2010 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 Annual return Annual return
Registry Sep 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714...
Registry Jul 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 29, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Director 3714... Appointment of a man as Director 3714...
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2008 Annual return Annual return
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of one Academic and one Director (a man) Resignation of one Academic and one Director (a man)
Registry Sep 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714...
Registry Mar 2, 2007 Annual return Annual return
Registry Oct 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 14, 2006 Miscellaneous document Miscellaneous document
Registry Sep 11, 2006 Memorandum of association Memorandum of association
Registry Sep 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714...
Registry Aug 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714...
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2005 Memorandum of association Memorandum of association
Registry Dec 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jun 28, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 28, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3714... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3714...
Registry Jun 28, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3714...
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2005 Annual return Annual return
Registry Feb 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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