- Company Overview for ACTIVE MEDICAL LIMITED (04432916)
- Filing history for ACTIVE MEDICAL LIMITED (04432916)
- People for ACTIVE MEDICAL LIMITED (04432916)
- More for ACTIVE MEDICAL LIMITED (04432916)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 09 Apr 2024 | PSC04 | Change of details for Mrs Joann Mcmaster Batty as a person with significant control on 26 January 2024 | |
| 09 Apr 2024 | PSC07 | Cessation of Philip David Batty as a person with significant control on 26 January 2024 | |
| 04 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 30 Jan 2024 | TM02 | Termination of appointment of Anna Mcmaster Batty as a secretary on 26 January 2024 | |
| 30 Jan 2024 | TM01 | Termination of appointment of Harry John Batty as a director on 26 January 2024 | |
| 30 Jan 2024 | TM01 | Termination of appointment of Anna Mcmaster Batty as a director on 26 January 2024 | |
| 09 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 02 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 04 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Laura Batty as a director on 1 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
| 08 Dec 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 16 Mar 2020 | CH01 | Director's details changed for Dr Harry John Batty on 16 March 2020 | |
| 16 Mar 2020 | CH03 | Secretary's details changed for Miss Anna Mcmaster Batty on 21 February 2020 | |
| 16 Mar 2020 | AP01 | Appointment of Laura Batty as a director on 21 February 2020 | |
| 16 Mar 2020 | AP01 | Appointment of Dr Harry John Batty as a director on 21 February 2020 | |
| 16 Mar 2020 | AP01 | Appointment of Miss Anna Mcmaster Batty as a director on 21 February 2020 | |
| 16 Mar 2020 | TM02 | Termination of appointment of Joann Mcmaster Batty as a secretary on 21 February 2020 | |
| 16 Mar 2020 | AP03 | Appointment of Miss Anna Mcmaster Batty as a secretary on 21 February 2020 | |
| 12 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 13 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 |