Companies House does not verify the accuracy of the information filed

108 MEDICAL LTD.

Company number 02520520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2022	AP01	Appointment of Ms Clair Rosemary Linnane as a director on 25 March 2021	View PDF Appointment of Ms Clair Rosemary Linnane as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Owen Jeremy Adrian Gilmore as a person with significant control on 13 November 2019	View PDF Cessation of Owen Jeremy Adrian Gilmore as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2021	TM01	Termination of appointment of Lindsay Desmier as a director on 28 January 2021	View PDF Termination of appointment of Lindsay Desmier as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM02	Termination of appointment of Lindsay Desmier as a secretary on 28 January 2021	View PDF Termination of appointment of Lindsay Desmier as a secretary on 28 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	TM01	Termination of appointment of Owen Jeremy Adrian Gilmore as a director on 13 November 2019	View PDF Termination of appointment of Owen Jeremy Adrian Gilmore as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2020	MR01	Registration of charge 025205200001, created on 3 June 2020	View PDF Registration of charge 025205200001, created on 3 June 2020 - link opens in a new window - 24 pages (24 pages)
19 Aug 2019	AP03	Appointment of Mr Lindsay Desmier as a secretary on 1 July 2019	View PDF Appointment of Mr Lindsay Desmier as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Lindsay Desmier as a director on 1 July 2019	View PDF Appointment of Mr Lindsay Desmier as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Raymond John Stanbridge as a director on 1 July 2019	View PDF Termination of appointment of Raymond John Stanbridge as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM02	Termination of appointment of Raymond John Stanbridge as a secretary on 1 July 2019	View PDF Termination of appointment of Raymond John Stanbridge as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

108 MEDICAL LTD.

Filter by category