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P3 MEDICAL LIMITED

Company number 01072913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
30 Oct 2017 TM01 Termination of appointment of William Edwin Charles Hughes as a director on 26 October 2017
07 Aug 2017 AA Full accounts made up to 31 October 2016
26 May 2017 MR04 Satisfaction of charge 7 in full
26 May 2017 MR04 Satisfaction of charge 9 in part
26 May 2017 MR04 Satisfaction of charge 10 in part
09 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 October 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000,000
28 Jul 2015 AA Full accounts made up to 31 October 2014
  • ANNOTATION Part Admin Removed Pages from the Accounts were administratively removed on 30/07/2015 as they contained unnecessary material
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
11 Aug 2014 AA Full accounts made up to 31 October 2013
02 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000,000
02 Aug 2013 AA Full accounts made up to 31 October 2012
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
19 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 April 2012
21 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 19/09/2012
20 Feb 2012 AA Full accounts made up to 31 October 2011
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
02 Aug 2011 AA Full accounts made up to 31 October 2010
22 Jul 2011 AP01 Appointment of Mr William Edwin Charles Hughes as a director
05 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 1,000,000
11 Oct 2010 AP01 Appointment of Mr Hasmukh Modi as a director
04 Aug 2010 AA Accounts for a medium company made up to 31 October 2009