SPEMBLY MEDICAL LIMITED

02087534
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 21 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Timothy Scott Swiss) 2 Buy now
08 Jan 2023 accounts Annual Accounts 22 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 24 Buy now
13 Dec 2021 officers Termination of appointment of director (Sravan Kumar Emany) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 accounts Annual Accounts 24 Buy now
01 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2020 insolvency Solvency Statement dated 18/11/20 1 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
09 Sep 2020 insolvency Solvency Statement dated 17/08/20 1 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
02 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 officers Appointment of director (Sravan Kumar Emany) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Neal Jay Glueck) 1 Buy now
11 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2018 capital Statement of capital (Section 108) 4 Buy now
11 Dec 2018 insolvency Solvency Statement dated 07/12/18 1 Buy now
11 Dec 2018 resolution Resolution 1 Buy now
30 Nov 2018 accounts Annual Accounts 23 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 capital Return of Allotment of shares 5 Buy now
29 Dec 2017 capital Return of Allotment of shares 4 Buy now
29 Dec 2017 capital Return of Allotment of shares 5 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
13 Dec 2017 resolution Resolution 44 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Jeffrey Alan Mosebrook) 2 Buy now
21 Nov 2017 officers Termination of appointment of director (Richard Dean Gorelick) 1 Buy now
21 Nov 2017 officers Termination of appointment of director (Peter Joseph Arduini) 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
06 Oct 2015 annual-return Annual Return 8 Buy now
06 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
23 Sep 2014 annual-return Annual Return 8 Buy now
23 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2014 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 1 Buy now
08 May 2014 officers Termination of appointment of director (John Henneman Iii) 2 Buy now
08 May 2014 officers Appointment of director (Richard Dean Gorelick) 3 Buy now
24 Apr 2014 officers Appointment of director (Neal Jay Glueck) 3 Buy now
14 Oct 2013 annual-return Annual Return 14 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
11 Sep 2013 officers Change of particulars for director (John Bell Henneman Iii) 3 Buy now
01 May 2013 officers Termination of appointment of director (Wenzel Hurtak) 2 Buy now
09 Oct 2012 annual-return Annual Return 15 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
09 Mar 2012 officers Termination of appointment of director (Stuart Essig) 2 Buy now
09 Mar 2012 officers Appointment of director (Peter Joseph Arduini) 4 Buy now
18 Oct 2011 annual-return Annual Return 15 Buy now
05 Apr 2011 accounts Annual Accounts 12 Buy now
28 Oct 2010 address Move Registers To Sail Company 2 Buy now
26 Oct 2010 annual-return Annual Return 15 Buy now
26 Oct 2010 address Change Sail Address Company 2 Buy now
03 Oct 2010 accounts Annual Accounts 11 Buy now
14 Sep 2010 officers Change of particulars for director (John Bell Henneman Iii) 3 Buy now
03 Nov 2009 accounts Annual Accounts 11 Buy now
02 Oct 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
26 Aug 2009 officers Director's change of particulars / john henneman iii / 05/01/2008 1 Buy now
31 Mar 2009 accounts Annual Accounts 11 Buy now
21 Nov 2008 annual-return Return made up to 17/09/08; full list of members 6 Buy now
15 Oct 2008 accounts Annual Accounts 11 Buy now
21 Oct 2007 annual-return Return made up to 17/09/07; no change of members 7 Buy now
11 Jun 2007 accounts Annual Accounts 11 Buy now
23 Feb 2007 officers New director appointed 2 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
12 Oct 2006 annual-return Return made up to 17/09/06; full list of members 6 Buy now
04 Jan 2006 accounts Annual Accounts 9 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
17 Oct 2005 annual-return Return made up to 17/09/05; full list of members 6 Buy now
14 Oct 2005 officers Secretary resigned 1 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
24 Feb 2005 accounts Annual Accounts 12 Buy now
26 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
05 Oct 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
08 Jan 2004 accounts Annual Accounts 16 Buy now