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FINGERPRINT MEDICAL LIMITED

Company number 04092986

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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)
07 Nov 2017 TM01 Termination of appointment of Graham Stewart Osborn as a director on 7 November 2017
07 Nov 2017 TM01 Termination of appointment of Andrew John Maule as a director on 7 November 2017
07 Nov 2017 TM01 Termination of appointment of Mary Mcmahon as a director on 7 November 2017
07 Nov 2017 TM01 Termination of appointment of Simon Jackson as a director on 7 November 2017
07 Nov 2017 AP03 Appointment of Mrs Julie Heather Pullen as a secretary on 7 November 2017
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Oct 2017 AD01 Registered office address changed from Unit7 Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA to Unit 7, Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Simon Jackson on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Tarquin Sean Miller on 12 October 2017
11 Oct 2017 PSC05 Change of details for Fingerprint Global Limited as a person with significant control on 6 April 2016
27 Oct 2016 CH01 Director's details changed for Mr Tarquin Sean Miller on 25 November 2015
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 75
13 Oct 2015 AP01 Appointment of Mrs Mary Mcmahon as a director on 1 October 2015
13 Oct 2015 AP01 Appointment of Mr Graham Stewart Osborn as a director on 1 October 2015
13 Oct 2015 AP01 Appointment of Mr Andrew John Maule as a director on 1 October 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 75
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 TM01 Termination of appointment of Kenneth Pegg as a director
25 Feb 2014 AP01 Appointment of Mr Simon Jackson as a director
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 75
08 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013