- Company Overview for E-MEDICALS UK LTD (05247314)
- Filing history for E-MEDICALS UK LTD (05247314)
- People for E-MEDICALS UK LTD (05247314)
- Charges for E-MEDICALS UK LTD (05247314)
- More for E-MEDICALS UK LTD (05247314)
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) |
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11 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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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
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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
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18 Nov 2015 | CC04 | Statement of company's objects | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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14 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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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 |