- Company Overview for BRITMEDICAL LIMITED (04260440)
- Filing history for BRITMEDICAL LIMITED (04260440)
- People for BRITMEDICAL LIMITED (04260440)
- More for BRITMEDICAL LIMITED (04260440)
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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21 Jun 2024 | AD01 | Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 21 June 2024 | |
09 Dec 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with updates | |
26 Jul 2021 | TM01 | Termination of appointment of Carla Elena Asunsolo as a director on 26 July 2021 | |
07 Jun 2021 | AD01 | Registered office address changed from , Treetops, Shrub Lane, Burwash, East Sussex, TN19 7ED to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 7 June 2021 | |
22 Oct 2020 | PSC07 | Cessation of Stephen Nigel Barrington as a person with significant control on 19 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Stephen Nigel Barrington as a director on 19 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of William Rhodri Barrington as a director on 19 October 2020 | |
30 Sep 2020 | PSC01 | Notification of Mark Gregory Morris as a person with significant control on 3 August 2020 | |
15 Sep 2020 | AP01 | Appointment of Ms Carla Elena Asunsolo as a director on 11 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Mark Gregory Morris as a director on 11 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Richard Thompson Gray as a director on 11 September 2020 | |
02 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 27 July 2020 | |
04 Aug 2020 | CS01 |
Confirmation statement made on 27 July 2020 with updates
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30 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
24 Sep 2019 | AP01 | Appointment of Mr William Rhodri Barrington as a director on 1 September 2019 | |
28 Jul 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
17 Jun 2019 | RESOLUTIONS |
Resolutions
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24 Jan 2019 | AA | Micro company accounts made up to 31 December 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 27 July 2018 with no updates | |
09 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
04 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Jul 2017 | CS01 | Confirmation statement made on 27 July 2017 with no updates | |
28 Jul 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates |