(CS01) Confirmation statement with no updates August 26, 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
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(CERTNM) Company name changed peninsula ultrasound LIMITEDcertificate issued on 16/09/22
filed on: 16th, September 2022
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 16th, September 2022
| change of name
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Free Download
(2 pages)
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(AP01) On September 1, 2022 new director was appointed.
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 26, 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates August 26, 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On July 15, 2021 new director was appointed.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Peninsula Hub Glasshouse Trevissome Park Truro TR4 8UN. Change occurred on July 2, 2021. Company's previous address: Peninsula Ultrasound Limited Pengelly Way Threemilestone Truro Cornwall TR3 6DP England.
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates August 26, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates August 26, 2019
filed on: 28th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates August 26, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 31, 2018: 25.00 GBP
filed on: 6th, September 2018
| capital
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on May 31, 2018
filed on: 6th, September 2018
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 5th, September 2018
| capital
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 20th, August 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 20th, August 2018
| resolution
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates August 26, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On October 1, 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On October 1, 2016 secretary's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 26, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 28th, July 2016
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 24, 2016
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 28th, July 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Peninsula Ultrasound Limited Pengelly Way Threemilestone Truro Cornwall TR3 6DP. Change occurred on March 21, 2016. Company's previous address: 18 Lemon Street Truro Cornwall TR1 2LS.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to August 26, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 17, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 26, 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 26, 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 26, 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on April 20, 2012. Old Address: Pengarth House 4 Pengarth Road St. Agnes Cornwall TR5 0TN
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 26, 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 26, 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 18th, September 2009
| address
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Free Download
(1 page)
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(363a) Period up to September 18, 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 18/09/2009 from pengarth house 4 pengarth road st. Agnes cornwall TR5 0TN
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, August 2008
| incorporation
|
Free Download
(19 pages)
|