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JOINTMEDICA LIMITED

Company number 03936112

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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)
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 12,422
09 Jan 2022 SH08 Change of share class name or designation
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 AP01 Appointment of Dr Sharat Kumar Kusuma as a director on 21 December 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 1 March 2021 with updates
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 PSC01 Notification of Andrew Wesley Frank Mcminn as a person with significant control on 15 August 2019
20 Aug 2019 PSC07 Cessation of Derek James Wallace Mcminn as a person with significant control on 15 August 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 AP01 Appointment of Mr Andrew Wesley Frank Mcminn as a director on 11 December 2018
11 Dec 2018 AP01 Appointment of Mr Ronan Barry Conal Treacy as a director on 11 December 2018
09 Jul 2018 AD01 Registered office address changed from Brook House Moss Grove Kingswinford DY6 9HS England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 9 July 2018
03 May 2018 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Brook House Moss Grove Kingswinford DY6 9HS on 3 May 2018
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Mar 2018 CH01 Director's details changed for Mr Terence Luke Smith on 15 March 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 AP01 Appointment of Mr Roger William Frank Ashton as a director on 5 June 2017
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Luke Smith on 16 March 2017