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MANAGEMENT DIAGNOSTICS LIMITED - 8 Bouverie Street, London, EC4Y 8AX, England, United Kingdom
Company Information
- Company registration number
- 03714017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Bouverie Street
- London
- EC4Y 8AX
- England 8 Bouverie Street, London, EC4Y 8AX, England UK
Management
- Managing Directors
- BRATTON, Tim Jonathan
- HALEY, Richard Austin
- WOODWARD, Thomas Micheal
- Company secretaries
- PATEL, Vaishali
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-16
- Age Of Company 1999-02-16 25 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Eii (Ventures) Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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MANAGEMENT DIAGNOSTICS LIMITED Company Description
- MANAGEMENT DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03714017. Its current trading status is "live". It was registered 1999-02-16. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 8 Bouverie Street .
Get MANAGEMENT DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Management Diagnostics Limited - 8 Bouverie Street, London, EC4Y 8AX, England, United Kingdom
- 1999-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-16) - AA
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legacy (2023-06-16) - PARENT_ACC
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legacy (2023-06-16) - GUARANTEE2
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legacy (2023-06-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-12) - CH01
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-29) - AA
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legacy (2022-07-29) - PARENT_ACC
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legacy (2022-07-29) - GUARANTEE2
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legacy (2022-07-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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confirmation-statement-with-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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confirmation-statement-with-updates (2021-03-18) - CS01
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legacy (2021-07-21) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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legacy (2021-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-26) - SH19
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resolution (2021-03-26) - RESOLUTIONS
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legacy (2021-03-26) - SH20
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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legacy (2021-07-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-24) - AA
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legacy (2021-07-07) - GUARANTEE2
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legacy (2021-07-07) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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change-to-a-person-with-significant-control (2020-07-27) - PSC05
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change-person-director-company-with-change-date (2020-06-10) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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legacy (2019-02-05) - SH20
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legacy (2019-02-05) - CAP-SS
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resolution (2019-02-05) - RESOLUTIONS
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resolution (2019-02-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-05) - SH19
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legacy (2019-02-14) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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legacy (2019-03-11) - SH20
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cessation-of-a-person-with-significant-control (2019-03-15) - PSC07
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notification-of-a-person-with-significant-control (2019-03-15) - PSC02
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-02-14) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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change-corporate-secretary-company-with-change-date (2018-11-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
keyboard_arrow_right 2017
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legacy (2017-10-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-11) - SH19
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legacy (2017-10-11) - CAP-SS
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resolution (2017-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-04) - AP04
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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accounts-with-accounts-type-full (2015-11-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-group (2014-06-02) - AA
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change-person-director-company-with-change-date (2014-10-17) - CH01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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auditors-resignation-company (2014-11-13) - AUD
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
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accounts-with-accounts-type-group (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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resolution (2012-03-15) - RESOLUTIONS
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capital-allotment-shares (2012-01-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-group (2012-06-06) - AA
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capital-allotment-shares (2012-11-09) - SH01
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resolution (2012-07-16) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-29) - AA
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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legacy (2011-02-23) - MG01
keyboard_arrow_right 2010
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memorandum-articles (2010-12-08) - MEM/ARTS
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resolution (2010-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-08) - AA
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resolution (2010-08-17) - RESOLUTIONS
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resolution (2010-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-group (2009-06-06) - AA
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legacy (2009-02-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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legacy (2008-04-18) - 123
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legacy (2008-04-16) - 288b
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-02) - 88(2)
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legacy (2008-04-18) - 88(2)
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legacy (2008-02-07) - 288b
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legacy (2008-07-09) - 88(2)
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legacy (2008-07-16) - 88(2)
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legacy (2008-09-02) - 88(2)
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accounts-with-accounts-type-group (2008-05-29) - AA
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legacy (2008-02-26) - 363s
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legacy (2008-05-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 88(2)R
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legacy (2007-09-21) - 288c
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-06-14) - 287
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legacy (2007-04-14) - 395
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legacy (2007-03-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-15) - 395
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legacy (2006-02-15) - 403a
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legacy (2006-02-21) - 363s
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legacy (2006-05-19) - 395
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legacy (2006-06-06) - 288b
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-group (2006-08-10) - AA
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legacy (2006-08-22) - 88(2)R
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legacy (2006-09-07) - 88(2)R
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legacy (2006-05-19) - 403a
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resolution (2006-09-11) - RESOLUTIONS
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memorandum-articles (2006-09-11) - MEM/ARTS
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miscellaneous (2006-09-14) - MISC
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legacy (2006-09-22) - 169
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legacy (2006-09-28) - 403a
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-10-17) - 123
keyboard_arrow_right 2005
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legacy (2005-06-28) - 88(3)
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legacy (2005-06-28) - 88(2)R
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accounts-with-accounts-type-group (2005-06-20) - AA
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legacy (2005-02-08) - 88(2)R
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legacy (2005-03-10) - 363s
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legacy (2005-01-27) - 88(2)R
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legacy (2005-03-23) - 88(2)R
-
legacy (2005-06-28) - 288b
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legacy (2005-07-22) - 288a
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legacy (2005-11-03) - 395
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resolution (2005-12-01) - RESOLUTIONS
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memorandum-articles (2005-12-14) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288a
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-09-09) - 88(2)R
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legacy (2004-05-18) - 363s
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legacy (2004-09-30) - 288a
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legacy (2004-09-30) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-08) - 88(2)R
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accounts-with-accounts-type-full (2003-04-26) - AA
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legacy (2003-05-16) - 88(2)R
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legacy (2003-06-09) - 88(2)R
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legacy (2003-07-14) - 88(2)R
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legacy (2003-03-18) - 363s
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legacy (2003-09-12) - 288a
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legacy (2003-09-22) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-03-19) - 363s
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-15) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-03-09) - 288b
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legacy (2001-03-21) - 288a
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legacy (2001-02-21) - 363s
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resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-05-10) - 288a
-
legacy (2001-11-07) - 123
-
resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-12-21) - 88(2)R
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memorandum-articles (2001-09-20) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-03-01) - 363s
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legacy (2000-03-23) - 288b
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legacy (2000-03-23) - 288a
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legacy (2000-08-17) - 288a
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legacy (2000-03-28) - 225
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legacy (2000-12-08) - 122
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legacy (2000-12-13) - 288a
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accounts-with-accounts-type-full (2000-09-05) - AA
keyboard_arrow_right 1999
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legacy (1999-02-19) - 88(2)R
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legacy (1999-11-12) - 288a
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legacy (1999-11-12) - 287
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legacy (1999-12-02) - 123
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resolution (1999-12-02) - RESOLUTIONS
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incorporation-company (1999-02-16) - NEWINC
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legacy (1999-02-23) - 288a
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legacy (1999-12-20) - 88(2)
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legacy (1999-02-24) - 288b
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legacy (1999-10-26) - 288b
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legacy (1999-11-05) - 288a