- Company Overview for MCKINNON MEDICAL LIMITED (02806414)
- Filing history for MCKINNON MEDICAL LIMITED (02806414)
- People for MCKINNON MEDICAL LIMITED (02806414)
- More for MCKINNON MEDICAL LIMITED (02806414)
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) |
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10 Dec 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
10 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
10 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
24 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Dec 2017 | AA01 | Previous accounting period shortened from 30 August 2017 to 31 March 2017 | |
25 Aug 2017 | AA | Accounts for a small company made up to 30 August 2016 | |
30 May 2017 | AA01 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 | |
18 May 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
18 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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18 Apr 2016 | AD01 | Registered office address changed from Mckinnon House Corvedale Road Craven Arms SY7 9nd to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 18 April 2016 | |
18 Apr 2016 | AP01 | Appointment of Mr Barry Cunningham as a director on 14 April 2016 | |
18 Apr 2016 | AP01 | Appointment of Mr Alastair Gerald Lees Maxwell as a director on 14 April 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Louise Jill Mason as a director on 14 April 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of David Mason as a director on 14 April 2016 | |
18 Apr 2016 | TM02 | Termination of appointment of Louise Jill Mason as a secretary on 14 April 2016 | |
24 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
11 May 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
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28 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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08 Apr 2014 | CH03 | Secretary's details changed for Mrs Louise Jill Mason on 29 November 2012 | |
08 Apr 2014 | CH01 | Director's details changed for David Mason on 29 November 2012 | |
08 Apr 2014 | CH01 | Director's details changed for Mrs Louise Jill Mason on 29 November 2012 | |
18 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |