PIRAMED LIMITED

04303736
6 FALCON WAY SHIRE PARK WELWYN GARDEN CITY AL7 1TW

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Richard William Erwin) 2 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 5 Buy now
22 Jul 2024 officers Termination of appointment of director (Benan Cuma) 1 Buy now
06 Oct 2023 accounts Annual Accounts 5 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Appointment of director (Mr Scott Christian Davis) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Agnes Wasem) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Appointment of director (Ms Agnes Wasem) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Beat Kraehenmann) 1 Buy now
28 Jun 2022 accounts Annual Accounts 5 Buy now
30 Nov 2021 officers Change of particulars for director (Ms Benan Cuma) 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 5 Buy now
14 Dec 2020 officers Appointment of director (Ms Benan Cuma) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Kezia Jayn Vitug) 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 4 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 4 Buy now
13 Mar 2019 officers Appointment of secretary (Mr Scott Davis) 2 Buy now
13 Mar 2019 officers Termination of appointment of secretary (Mandy Elizabeth Robertson) 1 Buy now
13 Mar 2019 officers Appointment of director (Mrs Kezia Jayn Vitug) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Timothy Edwin Kelly) 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
11 Jul 2018 officers Appointment of secretary (Ms Mandy Elizabeth Robertson) 2 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Olufunke Abimbola) 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Timothy Edwin Kelly) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Christiane Schumacher) 1 Buy now
14 Nov 2016 accounts Annual Accounts 4 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 officers Appointment of director (Ms Christiane Schumacher) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Tobin Charles Schilke) 1 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
01 Sep 2015 officers Appointment of director (Mr Tobin Charles Schilke) 2 Buy now
01 Sep 2015 officers Appointment of secretary (Ms Olufunke Abimbola) 2 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Richard David Daniel) 1 Buy now
18 Aug 2015 accounts Annual Accounts 7 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 officers Termination of appointment of director (Mark Lloyd Williams) 1 Buy now
04 Jul 2014 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
27 May 2014 gazette Gazette Notice Voluntary 1 Buy now
14 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Feb 2014 accounts Annual Accounts 14 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 accounts Annual Accounts 14 Buy now
12 Dec 2012 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2012 insolvency Solvency statement dated 29/11/12 1 Buy now
12 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2012 resolution Resolution 1 Buy now
03 Dec 2012 officers Termination of appointment of director (John Melville) 1 Buy now
02 Nov 2012 accounts Annual Accounts 15 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Mark Lloyd Williams) 2 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Mark Lloyd Williams) 2 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Mark Lloyd Williams) 2 Buy now
01 Oct 2012 annual-return Annual Return 7 Buy now
31 Aug 2012 officers Appointment of director (Mr Mark Lloyd Williams) 2 Buy now
31 Aug 2012 officers Termination of appointment of director (Andres Brabeck-Letmathe) 1 Buy now
03 Oct 2011 annual-return Annual Return 7 Buy now
21 Apr 2011 accounts Annual Accounts 16 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
26 Mar 2010 accounts Annual Accounts 20 Buy now
14 Dec 2009 accounts Annual Accounts 23 Buy now
08 Oct 2009 officers Change of particulars for director (John Mcmillan Melville) 2 Buy now
06 Oct 2009 annual-return Annual Return 6 Buy now
06 Oct 2009 officers Change of particulars for director (John Mcmillan Melville) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Andres Brabeck-Letmathe) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Dr Beat Kraehenmann) 2 Buy now
08 Feb 2009 accounts Annual Accounts 29 Buy now
16 Jan 2009 accounts Annual Accounts 30 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from 957 buckingham avenue slough berkshire SL1 4NL 1 Buy now
10 Dec 2008 officers Appointment terminated director michael moore 1 Buy now
10 Dec 2008 officers Appointment terminated director david knowles 1 Buy now
27 Oct 2008 capital Amending 88(2) 6 Buy now
09 Oct 2008 annual-return Return made up to 01/10/08; full list of members 10 Buy now
11 Jun 2008 officers Director appointed andres brabeck-letmathe 2 Buy now
11 Jun 2008 officers Director appointed dr beat kraehenmann 2 Buy now
04 Jun 2008 resolution Resolution 1 Buy now
04 Jun 2008 auditors Auditors Resignation Company 2 Buy now
04 Jun 2008 accounts Accounting reference date shortened from 22/05/2009 to 31/12/2008 1 Buy now
04 Jun 2008 capital Ad 21/05/08-23/05/08\gbp si 1454407@0.001=1454.407\gbp ic 11375/12829.407\ 6 Buy now
02 Jun 2008 officers Secretary appointed richard daniel 2 Buy now
02 Jun 2008 officers Director appointed john mcmillan melville 2 Buy now
29 May 2008 officers Appointment terminated secretary stephane jallat 1 Buy now
29 May 2008 officers Appointment terminated director ian kent 1 Buy now
29 May 2008 officers Appointment terminated director susan foden 1 Buy now
29 May 2008 officers Appointment terminated director francis fildes 1 Buy now
29 May 2008 officers Appointment terminated director michael waterfield 1 Buy now
29 May 2008 officers Appointment terminated director salvatore d'orsa 1 Buy now
29 May 2008 officers Appointment terminated director srinivas akkaraju 1 Buy now
29 May 2008 officers Appointment terminated director gaurav aggarwal 1 Buy now
28 May 2008 accounts Accounting reference date shortened from 30/09/2008 to 22/05/2008 1 Buy now
27 May 2008 accounts Accounting reference date shortened from 31/03/2008 to 30/09/2007 1 Buy now
17 Dec 2007 accounts Annual Accounts 25 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now