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E-MEDICALS UK LTD

Company number 05247314

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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)
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 10,000
13 Jun 2018 TM01 Termination of appointment of Edward Cresswell as a director on 1 June 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 8,005
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Miss Eleanor Williams as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Edward Cresswell as a director on 14 June 2016
14 Jun 2016 AP03 Appointment of Miss Eleanor Williams as a secretary on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 4,000
18 Nov 2015 CC04 Statement of company's objects
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AD01 Registered office address changed from Tickton Lodge 8 Bellevue Road Clevedon North Somerset BS21 7NR on 10 July 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011