U.K. MEDICAL LIMITED

01455141
ALBREDA HOUSE LYDGATE LANE SHEFFIELD S10 5FH

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 7 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 7 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 6 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jan 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jan 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Sep 2018 accounts Annual Accounts 29 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2017 resolution Resolution 10 Buy now
10 Apr 2017 mortgage Registration of a charge 23 Buy now
06 Apr 2017 officers Termination of appointment of director (John Konrad Neat) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Michael John Fairbourn) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Edward Daniel Hopkin) 1 Buy now
06 Apr 2017 officers Appointment of director (Louise Aaron) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Ian Walter Ross Aaron) 2 Buy now
06 Apr 2017 accounts Annual Accounts 10 Buy now
04 Apr 2017 mortgage Registration of a charge 48 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Mar 2016 accounts Annual Accounts 7 Buy now
26 Jan 2016 officers Appointment of director (Michael John Fairbourn) 2 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Karen Michelle Mcnichol) 1 Buy now
24 Dec 2015 officers Appointment of director (Edward Daniel Hopkin) 2 Buy now
24 Dec 2015 officers Appointment of director (John Konrad Neat) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Adrian Michael Terrill) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Jonathan Paul Wygant) 1 Buy now
04 Mar 2015 accounts Annual Accounts 7 Buy now
04 Mar 2015 annual-return Annual Return 18 Buy now
02 May 2014 officers Termination of appointment of director (Jean Deckers) 2 Buy now
02 May 2014 officers Appointment of director (Adrian Michael Terrill) 3 Buy now
05 Mar 2014 annual-return Annual Return 7 Buy now
05 Mar 2014 officers Change of particulars for director (Jonathan Paul Wygant) 2 Buy now
24 Jan 2014 accounts Annual Accounts 7 Buy now
25 Nov 2013 officers Appointment of director (Jonathan Paul Wygant) 3 Buy now
25 Nov 2013 officers Termination of appointment of director (Jean Maschal) 2 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Simon Walkden) 2 Buy now
30 Sep 2013 officers Appointment of secretary (Karen Michelle Mcnichol) 3 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 address Move Registers To Sail Company 1 Buy now
03 Jan 2013 address Change Sail Address Company 1 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Jul 2012 officers Appointment of director (Jean Michel Xavier Gearges Marie Deckers) 3 Buy now
17 Jul 2012 officers Appointment of director (Jean Butera Maschal) 3 Buy now
17 Jul 2012 officers Termination of appointment of director (Denise Mackenzie) 2 Buy now
17 Jul 2012 officers Termination of appointment of director (James Mackenzie) 2 Buy now
17 Jul 2012 officers Termination of appointment of director (Colin Mcboyle) 2 Buy now
13 Jun 2012 capital Return of Allotment of shares 4 Buy now
12 Jun 2012 auditors Auditors Resignation Company 1 Buy now
21 May 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 officers Change of particulars for director (Mrs Denise Mackenzie) 2 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 officers Change of particulars for director (Mr Colin Finlayson Mcboyle) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Mr James Mackenzie) 2 Buy now
07 Jan 2011 officers Change of particulars for secretary (Mr Simon Edward Walkden) 1 Buy now
29 Jul 2010 accounts Annual Accounts 6 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for secretary (Mr Simon Edward Walkden) 2 Buy now
12 Jan 2010 officers Appointment of director (Mrs Denise Mackenzie) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr James Mackenzie) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Colin Finlayson Mcboyle) 2 Buy now
07 Aug 2009 accounts Annual Accounts 6 Buy now
01 Jun 2009 resolution Resolution 6 Buy now
01 Feb 2009 capital Ad 27/01/09\gbp si 32@1=32\gbp ic 1000/1032\ 2 Buy now
01 Feb 2009 resolution Resolution 2 Buy now
01 Feb 2009 capital Nc inc already adjusted 27/01/09 1 Buy now
01 Feb 2009 resolution Resolution 6 Buy now
22 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
22 Jan 2009 officers Director's change of particulars / colin mcboyle / 01/01/2008 2 Buy now
22 Jan 2009 officers Director's change of particulars / james mackenzie / 01/02/2008 1 Buy now
08 Sep 2008 accounts Annual Accounts 6 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
20 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
02 Nov 2006 auditors Auditors Resignation Company 1 Buy now
01 Sep 2006 accounts Annual Accounts 7 Buy now
10 Jul 2006 officers New secretary appointed 2 Buy now
10 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
11 Jul 2005 accounts Annual Accounts 7 Buy now
03 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now