PENLAN MEDICAL LIMITED

05247810
UNIT 4 MERLIN COURT UNIT 4 MERLIN COURT SUNDERLAND ROAD, MARKET DEEPING PETERBOROUGH PE6 8FZ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 5 Buy now
25 Sep 2024 officers Change of particulars for director (Mr Timothy Michael Barnacle) 2 Buy now
25 Sep 2024 officers Change of particulars for secretary (Mr Timothy Michael Barnacle) 1 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 5 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
21 Dec 2020 accounts Annual Accounts 5 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Amelia Frances Dunthorne) 1 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 accounts Annual Accounts 4 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
29 Nov 2013 accounts Annual Accounts 4 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 officers Appointment of director (Mrs Amelia Frances Dunthorne) 2 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
24 Nov 2011 officers Appointment of secretary (Mr Timothy Michael Barnacle) 2 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
29 Dec 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
25 Jun 2010 officers Termination of appointment of secretary (Margaret Martin) 1 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 officers Change of particulars for director (Timothy Michael Barnacle) 2 Buy now
06 Nov 2009 accounts Annual Accounts 4 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
10 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
22 Nov 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
01 Jun 2007 annual-return Return made up to 01/10/06; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 4 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
14 Oct 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
05 Jan 2005 officers Secretary resigned 1 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
05 Jan 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
05 Jan 2005 capital Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Jan 2005 officers New secretary appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
01 Oct 2004 incorporation Incorporation Company 16 Buy now