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SHADOWFAX MEDICAL LIMITED

Company number 04432472

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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)
12 Jan 2021 AD01 Registered office address changed from 2 Amblers Way Padbury Buckingham MK18 2BT England to Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL on 12 January 2021
15 Dec 2020 AA Micro company accounts made up to 31 May 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 6
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 May 2017
29 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
29 May 2017 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 3
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Sep 2016 CH01 Director's details changed for Mr Leslie Lindsay on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Beverley Lindsay on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Beverley Lindsay on 16 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Leslie Lindsay on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Beverley Lindsay on 13 September 2016
13 Sep 2016 CH03 Secretary's details changed for Mr Leslie Lindsay on 13 September 2016
13 Sep 2016 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 2 Amblers Way Padbury Buckingham MK18 2BT on 13 September 2016
09 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
12 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
11 May 2015 CH03 Secretary's details changed for Mr Leslie Lindsay on 1 June 2014
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2