VERYAN MEDICAL LIMITED

Company number 04793815

Date	Type	Description	View / Download
13 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
15 Oct 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 15 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 3 October 2018	(1 page)
01 Aug 2018	MR01	Registration of charge 047938150004, created on 23 July 2018	(21 pages)
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Jeff Jump as a director on 20 March 2018	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(8 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 May 2017	TM01	Termination of appointment of Paul Gilson as a director on 31 March 2017	(1 page)
27 Jan 2017	MR01	Registration of charge 047938150003, created on 24 January 2017	(48 pages)
21 Nov 2016	TM01	Termination of appointment of Geoffrey Nicholas Vernon as a director on 31 May 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,968.77	(9 pages)
01 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
13 Nov 2015	CH01	Director's details changed for Mr Charles Richard Taylor on 12 November 2015	(2 pages)
01 Oct 2015	CH04	Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 6,968.77	(9 pages)
17 Jul 2015	AAMD	Amended accounts for a small company made up to 31 December 2014	(9 pages)
01 May 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
19 Feb 2015	AP01	Appointment of Mr Simon Christopher Cartmell as a director on 14 January 2015	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Todd Mcneil Pope as a director on 14 January 2015	(2 pages)
27 Jan 2015	MR04	Satisfaction of charge 047938150002 in full	(4 pages)
27 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
18 Jul 2014	TM01	Termination of appointment of Alastair John Stewart as a director on 17 December 2013	(1 page)
24 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 6,968.77	(10 pages)

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