MEDICAL GENETIC SERVICES LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-04 · Other
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-02 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-04 · Memorandum & Articles
(E)Annual return
1993-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Annual return
1992-02-28 · Annual Return
(E)Memorandum of satisfaction
1991-11-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-16 · Other
(E)Certificate of Registration of Charge
1991-03-16 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Memorandum of satisfaction
1990-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-12 · Address Change
(E)Annual return
1987-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-11 · Other
(E)Certificate of Registration of Charge
1986-12-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Special resolution
1986-07-01 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-09 · Address Change
(E)Annual return
1984-12-31 · Annual Return
(E)Annual return
1984-01-07 · Annual Return
(E)Annual return
1983-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-29 · Other
(E)Certificate of Registration of Charge
1982-04-29 · Charges
(E)Notice of registered office and any change thereof
1982-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Memorandum & Articles of Association
1982-02-19 · Memorandum & Articles
(E)Statutory Declaration
1982-02-19 · Other
Certificate of Incorporation
1982-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Special resolution | Other | 1986-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-09 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-19 | |
| (E)Statutory Declaration | Other | 1982-02-19 | |
| Certificate of Incorporation | Incorporation | 1982-02-19 |
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