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M D HEALTHCARE CONSULTANTS LTD

Company number 05356655

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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)
23 Aug 2018 AA01 Current accounting period shortened from 23 August 2017 to 22 August 2017
20 Jun 2018 AP01 Appointment of Mrs Tanya Duman as a director on 19 June 2018
20 Jun 2018 TM01 Termination of appointment of Malka Libbi Netta Duman as a director on 19 June 2018
20 Jun 2018 AP03 Appointment of Miss Malka Libbi Netta Duman as a secretary on 19 June 2018
20 Jun 2018 TM02 Termination of appointment of Tanya Duman as a secretary on 19 June 2018
24 May 2018 AA01 Previous accounting period shortened from 24 August 2017 to 23 August 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 24 August 2016
25 May 2017 AA01 Previous accounting period shortened from 25 August 2016 to 24 August 2016
12 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 25 August 2015
24 Aug 2016 AA01 Previous accounting period shortened from 26 August 2015 to 25 August 2015
22 Jul 2016 AP01 Appointment of Malka Libbi Netta Duman as a director on 22 July 2016
26 May 2016 AA01 Previous accounting period shortened from 27 August 2015 to 26 August 2015
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 27 August 2014
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
17 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 27 August 2013
29 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 27 August 2013
08 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Mark Duman on 30 March 2012
02 Apr 2012 CH03 Secretary's details changed for Tanya Duman on 30 March 2012