DOLBY MEDICAL LIMITED

SC436429
UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK MANOR LOAN STIRLING FK9 5QD

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Change of particulars for director (Mrs Samantha Tyrer) 2 Buy now
18 Jun 2024 accounts Annual Accounts 20 Buy now
18 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
18 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Mar 2024 officers Appointment of director (Mr Andrew James Gawman) 2 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 officers Termination of appointment of director (Benjamin William Goodger) 1 Buy now
14 Mar 2023 accounts Annual Accounts 19 Buy now
14 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
06 Mar 2023 officers Appointment of director (Mrs Samantha Tyrer) 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Gervase Paul Adams) 1 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
16 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Benjamin William Goodger) 2 Buy now
08 Nov 2022 officers Change of particulars for secretary (Ms Johanna Elizabeth Deason) 1 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Benjamin William Goodger) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Gervase Paul Adams) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Gervase Paul Adams) 2 Buy now
27 Oct 2022 mortgage Registration of a charge 18 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2022 mortgage Registration of a charge 48 Buy now
17 Jul 2022 mortgage Registration of a charge 48 Buy now
17 Jul 2022 mortgage Registration of a charge 45 Buy now
16 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Nilesh Kundanlal Pandya) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Tom Riall) 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 accounts Annual Accounts 19 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 92 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Nilesh Kundanlal Pandya) 2 Buy now
06 Sep 2021 accounts Annual Accounts 19 Buy now
05 May 2021 officers Change of particulars for director (Mr Tom Riall) 2 Buy now
07 Dec 2020 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 92 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Mar 2020 officers Appointment of secretary (Ms Johanna Elizabeth Deason) 2 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Leo Damian Carroll) 1 Buy now
03 Jan 2020 accounts Annual Accounts 18 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 79 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
14 Aug 2019 officers Appointment of director (Mr Benjamin William Goodger) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Mohammed Omar Shafi Khan) 1 Buy now
04 Jan 2019 accounts Annual Accounts 18 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 officers Termination of appointment of director (Mark Anthony Wheatstone) 1 Buy now
17 Oct 2018 resolution Resolution 3 Buy now
17 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 76 Buy now
17 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
17 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Gervase Paul Adams) 2 Buy now
31 May 2018 officers Termination of appointment of director (Robert Mark Stephenson) 1 Buy now
07 Jan 2018 accounts Annual Accounts 18 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Mr Mohammed Omar Shafi Khan) 2 Buy now
24 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 68 Buy now
24 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
24 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
04 Aug 2017 officers Appointment of director (Mr Tom Riall) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (William Henry Mark Robson) 1 Buy now
04 Aug 2017 officers Appointment of secretary (Mr Leo Damian Carroll) 2 Buy now
04 Aug 2017 officers Termination of appointment of secretary (William Henry Mark Robson) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 May 2016 officers Termination of appointment of director (Iain Pryde) 1 Buy now
28 Apr 2016 resolution Resolution 29 Buy now
14 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Robert Mark Stephenson) 2 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Appointment of secretary (Mr William Henry Mark Robson) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Alan James Speirs) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Derek Gordon) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Timothy Ford) 1 Buy now
13 Apr 2016 officers Appointment of director (Mr William Henry Mark Robson) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Mark Anthony Wheatstone) 2 Buy now
17 Mar 2016 accounts Annual Accounts 10 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 accounts Annual Accounts 10 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
06 Aug 2014 accounts Annual Accounts 9 Buy now
02 Apr 2014 officers Termination of appointment of director (Stuart Howieson) 1 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
01 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now