ACTIMED LIMITED

05717254
7 BRIDGE GARTH CLIFFORD WETHERBY LS23 6HF

Documents

Documents
Date Category Description Pages
28 Apr 2024 accounts Annual Accounts 3 Buy now
09 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2023 accounts Annual Accounts 3 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2021 officers Change of particulars for director (Mrs Jean Mary Naylor) 2 Buy now
05 Dec 2021 officers Change of particulars for secretary (Mr Glenn John Wrighton) 1 Buy now
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 accounts Annual Accounts 8 Buy now
27 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2020 accounts Annual Accounts 8 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 6 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 accounts Annual Accounts 6 Buy now
10 Apr 2018 officers Appointment of secretary (Mr Glenn John Wrighton) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Philip Charles Naylor) 1 Buy now
10 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2017 accounts Annual Accounts 6 Buy now
12 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Apr 2016 accounts Annual Accounts 4 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 officers Change of particulars for director (Philip Charles Naylor) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Ms Jean Naylor) 2 Buy now
02 May 2015 accounts Annual Accounts 10 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 officers Change of particulars for director (Philip Charles Naylor) 2 Buy now
12 Feb 2015 officers Change of particulars for director (Ms Jean Naylor) 2 Buy now
11 Apr 2014 accounts Annual Accounts 10 Buy now
23 Feb 2014 annual-return Annual Return 4 Buy now
23 Feb 2014 officers Change of particulars for director (Philip Charles Naylor) 2 Buy now
02 Oct 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 officers Change of particulars for director (Ms Jean Naylor) 2 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 officers Termination of appointment of secretary (Craven Professional Company Secretaries Limited) 1 Buy now
05 Dec 2012 officers Appointment of director (Ms Jean Naylor) 2 Buy now
27 Nov 2012 officers Appointment of corporate secretary (Craven Professional Company Secretaries Limited) 2 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Glenn Wrighton) 1 Buy now
07 May 2012 accounts Annual Accounts 9 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
05 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 accounts Annual Accounts 7 Buy now
07 Mar 2011 annual-return Annual Return 3 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
06 May 2010 officers Change of particulars for secretary (Glenn John Wrighton) 1 Buy now
24 Oct 2009 accounts Annual Accounts 11 Buy now
26 May 2009 officers Secretary appointed glenn john wrighton logged form 1 Buy now
16 May 2009 officers Appointment terminate, director ian david worthington logged form 1 Buy now
16 May 2009 officers Appointment terminate, secretary william anthony rising logged form 1 Buy now
16 May 2009 officers Secretary appointed glenn john wrighton 1 Buy now
16 May 2009 address Registered office changed on 16/05/2009 from glenn wrighton & co 28 devonshire street keighley west yorkshire BD21 2AU 1 Buy now
12 May 2009 officers Appointment terminated director ian worthington 1 Buy now
12 May 2009 officers Appointment terminated secretary william rising 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from 4 wingate hangingstone road ilkley west yorkshire LS29 8RS 1 Buy now
18 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
27 Feb 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
27 Feb 2009 officers Director's change of particulars / ian worthington / 01/02/2009 1 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
29 Feb 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
12 Mar 2007 accounts Annual Accounts 2 Buy now
12 Mar 2007 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
02 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
29 Nov 2006 capital Ad 21/11/06--------- £ si 4@1=4 £ ic 1/5 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: 28 devonshire street keighley west yorkshire BD21 2AU 1 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 officers Secretary resigned 2 Buy now
21 Feb 2006 incorporation Incorporation Company 17 Buy now