- Company Overview for FINGERPRINT MEDICAL LIMITED (04092986)
- Filing history for FINGERPRINT MEDICAL LIMITED (04092986)
- People for FINGERPRINT MEDICAL LIMITED (04092986)
- Charges for FINGERPRINT MEDICAL LIMITED (04092986)
- More for FINGERPRINT MEDICAL LIMITED (04092986)
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) |
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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
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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
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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
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08 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 |