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FISCHEN MEDICAL LIMITED

Company number 05268095

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 AD01 Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with no updates
04 Sep 2020 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225a Bristol Road Birmingham B5 7UB on 4 September 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 AD01 Registered office address changed from Edgbaston Stadium Elonex Offices Edgbaston Road Birmingham B5 7QU England to 55 Colmore Row Birmingham B3 2AA on 6 March 2020
26 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with updates
16 Aug 2017 SH19 Statement of capital on 16 August 2017
  • GBP 1,000
16 Aug 2017 SH20 Statement by Directors
16 Aug 2017 CAP-SS Solvency Statement dated 02/05/17
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 02/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 TM02 Termination of appointment of Stuart Smith as a secretary on 21 February 2017
28 Dec 2016 AP01 Appointment of Mr Shaban Hussain as a director on 31 October 2016
12 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 25/10/2016