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MALMESBURY MEDICAL ENTERPRISE LIMITED

Company number 05156215

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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)
01 Jul 2016 CH01 Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
15 Feb 2016 AD01 Registered office address changed from Ags Accountants & Business Advisors Limited Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4RH to The Brew House Greenalls Avenue Warrington WA4 6HL on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of John Gregory Pettit as a director on 21 January 2016
15 Feb 2016 TM01 Termination of appointment of David Lindsay Charles as a director on 21 January 2016
15 Feb 2016 AP01 Appointment of Mr Andrew Simon Darke as a director on 21 January 2016
15 Feb 2016 TM01 Termination of appointment of Kathleen Badcock as a director on 21 January 2016
15 Feb 2016 AP01 Appointment of Mr Paul Bryan Carroll as a director on 21 January 2016
15 Feb 2016 AP01 Appointment of Spencer Adrian Kenyon as a director on 21 January 2016
15 Feb 2016 TM01 Termination of appointment of David Andrew Grogan as a director on 21 January 2016
15 Feb 2016 AP01 Appointment of Mrs Carolyn Jones as a director on 21 January 2016
15 Feb 2016 TM01 Termination of appointment of Thomas Estcourt as a director on 21 January 2016
15 Feb 2016 AP01 Appointment of Orla Ball as a director on 21 January 2016
15 Feb 2016 AP01 Appointment of Jonathan Stewart Murphy as a director on 21 January 2016
15 Feb 2016 TM01 Termination of appointment of Nigel John Pickering as a director on 21 January 2016
13 Feb 2016 TM01 Termination of appointment of Jacqueline Suzanne Neale as a director on 21 January 2016
13 Feb 2016 TM01 Termination of appointment of John Daniel Harrison as a director on 21 January 2016
13 Feb 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
13 Feb 2016 TM02 Termination of appointment of David Andrew Grogan as a secretary on 21 January 2016
12 Feb 2016 AP02 Appointment of Assura Cs Limited as a director on 21 January 2016
06 Feb 2016 MR04 Satisfaction of charge 3 in full
06 Feb 2016 MR04 Satisfaction of charge 4 in full
06 Feb 2016 MR04 Satisfaction of charge 1 in full
06 Feb 2016 MR04 Satisfaction of charge 2 in full
23 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 130