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COMPLETE MEDICAL GROUP WORLDWIDE LIMITED

Company number 02709932

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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)
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
07 Apr 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to Cmc House 19 King Edward Street Macclesfield Cheshire SK10 1AQ
10 Feb 2021 CH01 Director's details changed for Phillip Sutcliffe on 30 May 2020
22 Jan 2021 PSC05 Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 22 January 2021
13 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
10 Mar 2020 CH03 Secretary's details changed for Louise Bean on 10 March 2020
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
19 Dec 2018 AP01 Appointment of Julie Ann James as a director on 19 December 2018
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
16 Oct 2017 CH01 Director's details changed for Mr Charles Edward George Buckwell on 15 July 2017
26 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16