ARC MEDICAL DESIGN LIMITED

06717387
KEYMED HOUSE STOCK ROAD SOUTHEND-ON-SEA ENGLAND SS2 5QH

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 18 Buy now
21 Nov 2023 officers Termination of appointment of secretary (Lee Camp) 1 Buy now
06 Nov 2023 officers Appointment of secretary (Mr Lee Camp) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 18 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 18 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Termination of appointment of director (Carl Andrew Yallop) 1 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
05 Jan 2021 incorporation Memorandum Articles 21 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2020 capital Return of Allotment of shares 3 Buy now
20 Aug 2020 officers Termination of appointment of director (Paul William Pay) 1 Buy now
20 Aug 2020 officers Appointment of director (Mr Carl Andrew Yallop) 2 Buy now
20 Aug 2020 officers Appointment of director (Mr Carl Constantin Zangemeister) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Peter Martin) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Tassadaq Javed) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Christopher William Bath) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Patrick Robert Axon) 1 Buy now
20 Aug 2020 officers Termination of appointment of secretary (Andrew Axon) 1 Buy now
14 Aug 2020 accounts Annual Accounts 13 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 13 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Peter Martin) 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
19 May 2018 officers Change of particulars for director (Mr Peter Martin) 2 Buy now
23 Oct 2017 accounts Annual Accounts 15 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 5 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Peter Martin) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Paul William Pay) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Christopher William Bath) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Christopher William Bath) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Tassadaq Javed) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Patrick Robert Axon) 2 Buy now
13 Oct 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Tassadaq Javed) 1 Buy now
28 Apr 2015 resolution Resolution 32 Buy now
22 Apr 2015 resolution Resolution 49 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
10 Apr 2015 officers Appointment of secretary (Mr Andrew Axon) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Christopher William Bath) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Peter Martin) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Paul Pay) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Andrew Eliot Axon) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Antonia Clare Axon) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Anthony Axon) 1 Buy now
12 Nov 2014 annual-return Annual Return 9 Buy now
11 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2014 accounts Annual Accounts 4 Buy now
04 Nov 2014 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2013 annual-return Annual Return 9 Buy now
08 Oct 2013 officers Change of particulars for director (Mr Tassadaq Javed) 2 Buy now
08 Oct 2013 officers Change of particulars for director (Patrick Robert Axon) 2 Buy now
05 Aug 2013 accounts Annual Accounts 3 Buy now
24 Oct 2012 annual-return Annual Return 9 Buy now
02 Aug 2012 accounts Annual Accounts 4 Buy now
25 Nov 2011 annual-return Annual Return 9 Buy now
25 Nov 2011 officers Change of particulars for secretary (Mr Tassadaq Javed) 2 Buy now
02 Aug 2011 accounts Annual Accounts 3 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2010 annual-return Annual Return 9 Buy now
06 Sep 2010 accounts Annual Accounts 3 Buy now
13 Dec 2009 capital Return of Allotment of shares 2 Buy now
13 Dec 2009 capital Return of Allotment of shares 2 Buy now
13 Dec 2009 miscellaneous Miscellaneous 3 Buy now
21 Oct 2009 annual-return Annual Return 8 Buy now
21 Oct 2009 officers Change of particulars for director (Dr Antonia Clare Axon) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Tassadaq Javed) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Patrick Robert Axon) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Anthony Axon) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Andrew Eliot Axon) 2 Buy now
07 Oct 2008 incorporation Incorporation Company 22 Buy now