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THE SLEEP MEDICINE CENTRE LIMITED

Company number 04639127

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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)
07 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
19 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with updates
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 680,000
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 640,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 640,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 22/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 640,000
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 January 2014
  • GBP 600,000
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
05 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4