(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 12th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 2nd Nov 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 10th, September 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 2nd Nov 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 2nd Nov 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 2nd Nov 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 27th Oct 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 10th Jul 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 10th Jul 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jul 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 10th Jul 2015: 1000.00 GBP
capital
|
|
(TM02) Secretary's appointment terminated on Fri, 11th Jul 2014
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tue, 21st Jan 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Churchside, the Square Clifford Chambers Stratford upon Avon Warwickshire CV37 8HT on Fri, 29th Aug 2014 to 28 the Square Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8HT
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
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(CH03) On Tue, 21st Jan 2014 secretary's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 3rd Mar 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 21st Jan 2014 new director was appointed.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jul 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 29th Aug 2014: 1000.00 GBP
capital
|
|
(AP01) On Tue, 21st Jan 2014 new director was appointed.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, February 2014
| resolution
|
Free Download
(13 pages)
|
(AP01) On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jul 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 17th Jul 2013: 1000.00 GBP
capital
|
|
(CERTNM) Company name changed medescribe LTDcertificate issued on 31/08/12
filed on: 31st, August 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 31st, August 2012
| change of name
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 31st, August 2012
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jul 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jul 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 10th, August 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed salvus medical LTD.certificate issued on 10/08/10
filed on: 10th, August 2010
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 9th, August 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Jul 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 1st, July 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 1st Jul 2010
filed on: 1st, July 2010
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed influenza protection healthcare LIMITEDcertificate issued on 11/01/10
filed on: 11th, January 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 18th, December 2009
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Wed, 5th Aug 2009 with complete member list
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 6th Aug 2008 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Tue, 5th Aug 2008 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(13 pages)
|