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EXPRESS MEDICALS P.L.C.

Company number 03211156

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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)
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
16 Nov 2018 AA Accounts for a small company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
05 Mar 2018 AA Accounts for a small company made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Philip Stowe as a director on 31 May 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 AA Full accounts made up to 30 June 2016
06 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 200,000
06 Jan 2017 SH03 Purchase of own shares.
06 Jan 2017 MR01 Registration of charge 032111560006, created on 30 December 2016
29 Nov 2016 CH01 Director's details changed for Mr Gary Cornwell Morley on 28 November 2016
29 Nov 2016 TM01 Termination of appointment of John Patrick O'donnell as a director on 28 November 2016
29 Nov 2016 TM02 Termination of appointment of John Patrick O'donnell as a secretary on 28 November 2016
08 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 300,000
22 Feb 2016 AA Full accounts made up to 30 June 2015
14 Nov 2015 CH01 Director's details changed for Mr Gary Cornwell Morley on 12 October 2015
17 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 300,000
16 Apr 2015 AP01 Appointment of Mr Gary Cornwell Morley as a director on 2 February 2015
02 Apr 2015 AP01 Appointment of Michael Stallard as a director on 2 February 2015
12 Mar 2015 AP03 Appointment of Gary Cornwall Morley as a secretary on 25 February 2015
06 Mar 2015 AP01 Appointment of Philip Stowe as a director on 2 February 2015
28 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 300,000
27 Jan 2014 AA Total exemption full accounts made up to 30 June 2013