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Diakonos Kardia Limited

Documents

Total Documents131
Total Pages404

Filing History

24 October 2020Confirmation statement made on 9 October 2020 with no updates
17 June 2020Micro company accounts made up to 31 March 2020
11 October 2019Micro company accounts made up to 31 March 2019
11 October 2019Confirmation statement made on 9 October 2019 with no updates
26 October 2018Micro company accounts made up to 31 March 2018
15 October 2018Confirmation statement made on 9 October 2018 with no updates
14 October 2017Confirmation statement made on 9 October 2017 with no updates
14 October 2017Micro company accounts made up to 31 March 2017
14 October 2017Micro company accounts made up to 31 March 2017
14 October 2017Confirmation statement made on 9 October 2017 with no updates
16 October 2016Confirmation statement made on 9 October 2016 with updates
16 October 2016Confirmation statement made on 9 October 2016 with updates
8 September 2016Total exemption small company accounts made up to 31 March 2016
8 September 2016Total exemption small company accounts made up to 31 March 2016
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
21 August 2015Total exemption small company accounts made up to 31 March 2015
21 August 2015Total exemption small company accounts made up to 31 March 2015
13 October 2014Director's details changed for Mr Colin Ronald Atkinson on 1 October 2014
13 October 2014Secretary's details changed for Mr Colin Ronald Atkinson on 1 October 2014
13 October 2014Director's details changed for Mr Colin Ronald Atkinson on 1 October 2014
13 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
13 October 2014Secretary's details changed for Mr Colin Ronald Atkinson on 1 October 2014
13 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
13 October 2014Secretary's details changed for Mr Colin Ronald Atkinson on 1 October 2014
13 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
13 October 2014Director's details changed for Mr Colin Ronald Atkinson on 1 October 2014
11 October 2014Secretary's details changed for Mr Colin Ronald Atkinson on 1 October 2014
11 October 2014Director's details changed for Mr Colin Ronald Atkinson on 1 October 2014
11 October 2014Secretary's details changed for Mr Colin Ronald Atkinson on 1 October 2014
11 October 2014Director's details changed for Mr Colin Ronald Atkinson on 1 October 2014
11 October 2014Director's details changed for Mr Colin Ronald Atkinson on 1 October 2014
11 October 2014Secretary's details changed for Mr Colin Ronald Atkinson on 1 October 2014
3 August 2014Total exemption small company accounts made up to 31 March 2014
3 August 2014Total exemption small company accounts made up to 31 March 2014
13 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
13 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
13 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
23 August 2013Total exemption small company accounts made up to 31 March 2013
23 August 2013Total exemption small company accounts made up to 31 March 2013
29 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
29 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
29 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
25 August 2012Total exemption small company accounts made up to 31 March 2012
25 August 2012Total exemption small company accounts made up to 31 March 2012
31 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
31 October 2011Director's details changed for Mr Colin Ronald Atkinson on 1 April 2011
31 October 2011Director's details changed for Mr Colin Ronald Atkinson on 1 April 2011
31 October 2011Director's details changed for Mr Colin Ronald Atkinson on 1 April 2011
31 October 2011Secretary's details changed for Mr Colin Ronald Atkinson on 1 April 2011
31 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
31 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
31 October 2011Secretary's details changed for Mr Colin Ronald Atkinson on 1 April 2011
31 October 2011Secretary's details changed for Mr Colin Ronald Atkinson on 1 April 2011
28 October 2011Total exemption small company accounts made up to 31 March 2011
28 October 2011Total exemption small company accounts made up to 31 March 2011
14 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
14 October 2010Director's details changed for Mr Colin Ronald Atkinson on 1 January 2010
14 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
14 October 2010Director's details changed for Mr Colin Ronald Atkinson on 1 January 2010
14 October 2010Director's details changed for Mr Colin Ronald Atkinson on 1 January 2010
14 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
17 August 2010Total exemption small company accounts made up to 31 March 2010
17 August 2010Total exemption small company accounts made up to 31 March 2010
19 November 2009Total exemption small company accounts made up to 31 March 2009
19 November 2009Total exemption small company accounts made up to 31 March 2009
24 October 2009Director's details changed for Mr Colin Ronald Atkinson on 1 October 2009
24 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
24 October 2009Director's details changed for Mr Colin Ronald Atkinson on 1 October 2009
24 October 2009Director's details changed for Mr Colin Ronald Atkinson on 1 October 2009
24 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
24 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
6 November 2008Return made up to 09/10/08; full list of members
6 November 2008Return made up to 09/10/08; full list of members
6 November 2008Director and secretary's change of particulars / colin atkinson / 01/11/2007
6 November 2008Director and secretary's change of particulars / colin atkinson / 01/11/2007
9 September 2008Appointment terminated director pamela-jane atkinson
9 September 2008Total exemption small company accounts made up to 31 March 2008
9 September 2008Total exemption small company accounts made up to 31 March 2008
9 September 2008Appointment terminated director pamela-jane atkinson
22 December 2007Total exemption small company accounts made up to 31 March 2007
22 December 2007Total exemption small company accounts made up to 31 March 2007
30 October 2007Return made up to 09/10/07; full list of members
30 October 2007Return made up to 09/10/07; full list of members
7 January 2007Total exemption small company accounts made up to 31 March 2006
7 January 2007Total exemption small company accounts made up to 31 March 2006
3 November 2006Return made up to 09/10/06; full list of members
3 November 2006Return made up to 09/10/06; full list of members
1 December 2005Total exemption small company accounts made up to 31 March 2005
1 December 2005Total exemption small company accounts made up to 31 March 2005
2 November 2005Director's particulars changed
2 November 2005Secretary's particulars changed;director's particulars changed
2 November 2005Return made up to 09/10/05; full list of members
2 November 2005Return made up to 09/10/05; full list of members
2 November 2005Secretary's particulars changed;director's particulars changed
2 November 2005Director's particulars changed
13 October 2004Return made up to 09/10/04; full list of members
13 October 2004Return made up to 09/10/04; full list of members
13 October 2004Total exemption small company accounts made up to 31 March 2004
13 October 2004Total exemption small company accounts made up to 31 March 2004
14 November 2003Return made up to 09/10/03; full list of members
14 November 2003Total exemption small company accounts made up to 31 March 2003
14 November 2003Return made up to 09/10/03; full list of members
14 November 2003Total exemption small company accounts made up to 31 March 2003
28 October 2002Total exemption small company accounts made up to 31 March 2002
28 October 2002Return made up to 09/10/02; full list of members
28 October 2002Return made up to 09/10/02; full list of members
28 October 2002Total exemption small company accounts made up to 31 March 2002
7 January 2002Accounts for a dormant company made up to 31 March 2001
7 January 2002Accounts for a dormant company made up to 31 March 2001
15 October 2001Return made up to 09/10/01; full list of members
15 October 2001Return made up to 09/10/01; full list of members
17 April 2001Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 April 2001Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 March 2001Registered office changed on 02/03/01 from: 134 abercorn crescent harrow middlesex HA2 0PU
2 March 2001Registered office changed on 02/03/01 from: 134 abercorn crescent harrow middlesex HA2 0PU
16 August 2000Resolutions
  • ELRES ‐ Elective resolution
16 August 2000Resolutions
  • ELRES ‐ Elective resolution
26 July 2000Accounts for a small company made up to 31 March 2000
26 July 2000Accounts for a small company made up to 31 March 2000
8 March 2000Registered office changed on 08/03/00 from: 18 quilter street london E2 7BT
8 March 2000Registered office changed on 08/03/00 from: 18 quilter street london E2 7BT
21 October 1999Accounting reference date extended from 31/10/99 to 31/03/00
21 October 1999Accounting reference date extended from 31/10/99 to 31/03/00
20 October 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 October 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 October 1999Registered office changed on 15/10/99 from: 134 abercorn crescent harrow middlesex HA2 0PU
15 October 1999Registered office changed on 15/10/99 from: 134 abercorn crescent harrow middlesex HA2 0PU
9 October 1998Incorporation
9 October 1998Incorporation
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