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JUDD MEDICAL LTD

Company number 03323507

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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)
26 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
15 Oct 2014 CH01 Director's details changed for Mr Paul John Baker on 1 September 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
26 Mar 2014 CH01 Director's details changed for Mr Peter John Judd on 25 February 2014
26 Mar 2014 CH03 Secretary's details changed for Mr Peter John Judd on 25 February 2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 4
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 02/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2014 MR01 Registration of charge 033235070003
27 Feb 2014 MR04 Satisfaction of charge 1 in full
02 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AD01 Registered office address changed from Highfield House 53 Worcester Road Bromsgrove Worcestershire B61 7DN on 8 June 2012
30 Apr 2012 AA01 Previous accounting period extended from 24 August 2011 to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Mr Peter John Judd as a secretary
09 Feb 2012 TM01 Termination of appointment of Mary Downes as a director
09 Feb 2012 TM02 Termination of appointment of Mary Downes as a secretary
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2