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MULBERRY MEDICAL LIMITED

Company number 04653076

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
05 May 2022 AA01 Current accounting period extended from 30 June 2022 to 31 August 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Feb 2019 PSC02 Notification of Tanqueray Limited as a person with significant control on 18 January 2018
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
01 Feb 2019 PSC07 Cessation of John Frederic Tanqueray as a person with significant control on 18 January 2018
30 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Sep 2018 SH08 Change of share class name or designation
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2017 AP01 Appointment of Mrs Elizabeth Claire Tanqueray as a director on 2 February 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 500