DOLBY MEDICAL LIMITED

SC436429
UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK MANOR LOAN STIRLING FK9 5QD

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Change of particulars for director (Mrs Samantha Tyrer) 2 Buy now
18 Jun 2024 accounts Annual Accounts 20 Buy now
18 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
18 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Mar 2024 officers Appointment of director (Mr Andrew James Gawman) 2 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 officers Termination of appointment of director (Benjamin William Goodger) 1 Buy now
14 Mar 2023 accounts Annual Accounts 19 Buy now
14 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
06 Mar 2023 officers Appointment of director (Mrs Samantha Tyrer) 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Gervase Paul Adams) 1 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
16 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Benjamin William Goodger) 2 Buy now
08 Nov 2022 officers Change of particulars for secretary (Ms Johanna Elizabeth Deason) 1 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Benjamin William Goodger) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Gervase Paul Adams) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Gervase Paul Adams) 2 Buy now
27 Oct 2022 mortgage Registration of a charge 18 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2022 mortgage Registration of a charge 48 Buy now
17 Jul 2022 mortgage Registration of a charge 48 Buy now
17 Jul 2022 mortgage Registration of a charge 45 Buy now
16 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Nilesh Kundanlal Pandya) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Tom Riall) 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 accounts Annual Accounts 19 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 92 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Nilesh Kundanlal Pandya) 2 Buy now
06 Sep 2021 accounts Annual Accounts 19 Buy now
05 May 2021 officers Change of particulars for director (Mr Tom Riall) 2 Buy now
07 Dec 2020 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 92 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Mar 2020 officers Appointment of secretary (Ms Johanna Elizabeth Deason) 2 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Leo Damian Carroll) 1 Buy now
03 Jan 2020 accounts Annual Accounts 18 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 79 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
14 Aug 2019 officers Appointment of director (Mr Benjamin William Goodger) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Mohammed Omar Shafi Khan) 1 Buy now
04 Jan 2019 accounts Annual Accounts 18 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 officers Termination of appointment of director (Mark Anthony Wheatstone) 1 Buy now
17 Oct 2018 resolution Resolution 3 Buy now
17 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 76 Buy now
17 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
17 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Gervase Paul Adams) 2 Buy now
31 May 2018 officers Termination of appointment of director (Robert Mark Stephenson) 1 Buy now
07 Jan 2018 accounts Annual Accounts 18 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Mr Mohammed Omar Shafi Khan) 2 Buy now
24 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 68 Buy now
24 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
24 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
04 Aug 2017 officers Appointment of director (Mr Tom Riall) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (William Henry Mark Robson) 1 Buy now
04 Aug 2017 officers Appointment of secretary (Mr Leo Damian Carroll) 2 Buy now
04 Aug 2017 officers Termination of appointment of secretary (William Henry Mark Robson) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 May 2016 officers Termination of appointment of director (Iain Pryde) 1 Buy now
28 Apr 2016 resolution Resolution 29 Buy now
14 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Robert Mark Stephenson) 2 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Appointment of secretary (Mr William Henry Mark Robson) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Alan James Speirs) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Derek Gordon) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Timothy Ford) 1 Buy now
13 Apr 2016 officers Appointment of director (Mr William Henry Mark Robson) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Mark Anthony Wheatstone) 2 Buy now
17 Mar 2016 accounts Annual Accounts 10 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 accounts Annual Accounts 10 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
06 Aug 2014 accounts Annual Accounts 9 Buy now
02 Apr 2014 officers Termination of appointment of director (Stuart Howieson) 1 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
01 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now