Established in 2004, Mastertechs Diagnostics Ltd are based in Croydon. The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, David | 28 May 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 28 May 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 21 July 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| AAMD - Amended Accounts | 12 May 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AR01 - Annual Return | 10 June 2016 | |
| AD01 - Change of registered office address | 23 May 2016 | |
| RP04 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| SH03 - Return of purchase of own shares | 18 November 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AD01 - Change of registered office address | 25 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AD01 - Change of registered office address | 06 June 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 10 July 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363s - Annual Return | 17 June 2008 | |
| 363s - Annual Return | 09 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| NEWINC - New incorporation documents | 28 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 November 2010 | Outstanding |
N/A |
