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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)
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 700
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,000
28 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
08 Nov 2016 CS01 25/10/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 12/12/2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jun 2016 AD01 Registered office address changed from Ground Floor 104-106 Hagley Road Birmingham B16 8LT to Edgbaston Stadium Elonex Offices Edgbaston Road Birmingham B5 7QU on 20 June 2016
16 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 66
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 66
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 66
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 AD01 Registered office address changed from Net Lynk 1 Gorsey Lane Coleshill B46 1JU on 3 June 2013
12 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Nicholas Mark Smith on 1 October 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jun 2010 TM01 Termination of appointment of Darren Smith as a director
17 Dec 2009 AD01 Registered office address changed from 31 St Johns Worcester Worcestershire WR2 5AG on 17 December 2009
17 Dec 2009 TM02 Termination of appointment of Gavin Gardiner as a secretary
17 Dec 2009 AP03 Appointment of Stuart Smith as a secretary
11 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008