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AMAZON MEDICAL LIMITED

Company number 03102071

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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)
25 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
08 Oct 2024 RP05 Registered office address changed to PO Box 4385, 03102071 - Companies House Default Address, Cardiff, CF14 8LH on 8 October 2024
29 Feb 2024 AA Unaudited abridged accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
03 Dec 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
12 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
28 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 April 2020
05 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 30 April 2018
01 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2018 DISS40 Compulsory strike-off action has been discontinued
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Mar 2017 TM02 Termination of appointment of Philip Gartside Turner as a secretary on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Philip Gartside Turner as a director on 10 March 2017
10 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
06 Jul 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 25,000