COMPLETE MEDICAL GROUP WORLDWIDE LIMITED

02709932
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
03 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
15 Jun 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
15 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
10 Jan 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
10 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
21 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
18 Jul 2022 address Change Sail Address Company With Old Address New Address 2 Buy now
29 Jun 2022 officers Appointment of director (Mr Andrew Cooper Page) 2 Buy now
29 Jun 2022 officers Appointment of director (Derek John Coleman) 2 Buy now
29 Jun 2022 officers Termination of appointment of director (Phillip Sutcliffe) 1 Buy now
29 Jun 2022 officers Termination of appointment of director (Charles Edward George Buckwell) 1 Buy now
29 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
29 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2022 insolvency Solvency Statement dated 27/06/22 1 Buy now
29 Jun 2022 resolution Resolution 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Julie Ann James) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 15 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Feb 2021 officers Change of particulars for director (Phillip Sutcliffe) 2 Buy now
22 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
13 Oct 2020 accounts Annual Accounts 15 Buy now
13 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
18 Sep 2019 accounts Annual Accounts 15 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Appointment of director (Julie Ann James) 2 Buy now
26 Sep 2018 accounts Annual Accounts 15 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Charles Edward George Buckwell) 2 Buy now
26 Sep 2017 accounts Annual Accounts 15 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 16 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
28 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 16 Buy now
23 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 38 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
02 May 2014 officers Change of particulars for director (Charles Edward George Buckwell) 3 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 officers Change of particulars for director (Charles Edward George Buckwell) 3 Buy now
15 Apr 2014 officers Change of particulars for director (Phillip Sutcliffe) 3 Buy now
21 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
30 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2012 resolution Resolution 1 Buy now
05 Oct 2012 accounts Annual Accounts 17 Buy now
25 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2012 change-of-name Change Of Name Notice 2 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 incorporation Memorandum Articles 14 Buy now
12 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2011 accounts Annual Accounts 18 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 change-of-name Certificate Change Of Name Company 4 Buy now
02 Mar 2011 officers Change of particulars for director (Phillip Sutcliffe) 2 Buy now
30 Sep 2010 accounts Annual Accounts 19 Buy now
24 Sep 2010 resolution Resolution 15 Buy now
24 Sep 2010 officers Appointment of director (Charles Edward George Buckwell) 3 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 address Move Registers To Sail Company 1 Buy now
27 Apr 2010 address Change Sail Address Company 1 Buy now
12 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
12 Aug 2009 capital Ad 23/06/09\gbp si 41@1=41\gbp ic 8001/8042\ 2 Buy now
05 Jun 2009 accounts Annual Accounts 19 Buy now
28 Apr 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
16 Sep 2008 accounts Annual Accounts 21 Buy now
29 Apr 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
23 Jan 2008 officers New secretary appointed 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now