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ALL MEDICAL PROFESSIONALS LTD

Company number 04468555

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Company Results (links open in a new window)
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)
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 204
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
04 Jul 2017 PSC01 Notification of Adam Luke O'keeffe as a person with significant control on 30 June 2017
04 Jul 2017 PSC01 Notification of Thomas Christopher Chaston as a person with significant control on 30 June 2017
12 Oct 2016 AD01 Registered office address changed from 59B Thornhill South Marston Swindon Wiltshire SN3 4TA to The Barn Lotmead Business Park Wanborough Swindon Wiltshire SN4 0UY on 12 October 2016
05 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2016
  • GBP 200
01 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
13 Jul 2016 NM06 Change of name with request to seek comments from relevant body
13 Jul 2016 CONNOT Change of name notice
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
28 Apr 2016 AP01 Appointment of Mr Thomas Christopher Chaston as a director on 28 April 2016
28 Apr 2016 AP01 Appointment of Mr Adam Luke O'keeffe as a director on 28 April 2016
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010