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PRIME MEDICALS LIMITED

Company number 04287166

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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)
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1,000
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 SH10 Particulars of variation of rights attached to shares
18 Feb 2016 CC04 Statement of company's objects
07 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10
07 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2015 AA01 Previous accounting period shortened from 4 October 2014 to 3 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10
04 Jul 2014 AA01 Previous accounting period shortened from 5 October 2013 to 4 October 2013
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013
16 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10
02 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2012 AA01 Previous accounting period shortened from 6 October 2011 to 5 October 2011
19 Jun 2012 AA01 Previous accounting period extended from 24 September 2011 to 6 October 2011
02 Nov 2011 CH01 Director's details changed for Sumeera Ajmal on 6 September 2011
02 Nov 2011 CH03 Secretary's details changed for Dr Mohammed Ajmal on 6 September 2011
20 Sep 2011 CH03 Secretary's details changed for Mr Mohammed Ajmal on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Sumeera Ajmal on 20 September 2011
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jun 2011 AA01 Previous accounting period shortened from 25 September 2010 to 24 September 2010