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MEDICAL CLERICAL BUREAU LIMITED

Company number 05281108

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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)
05 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
02 Dec 2024 PSC04 Change of details for Mr Stephen David Luscombe as a person with significant control on 22 November 2024
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
24 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 62
  • ANNOTATION Clarification A. voting rights; B. dividend rights; C. rights to participate in a distribution (including on winding up); D. non-redeemable
24 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
24 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
01 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
09 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47
11 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
22 Nov 2020 PSC01 Notification of Cheryl Ann Luscombe as a person with significant control on 1 April 2020
22 Nov 2020 PSC01 Notification of Stephen David Luscombe as a person with significant control on 20 September 2018
22 Nov 2020 PSC07 Cessation of Margaret Luscombe as a person with significant control on 30 June 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35