- Company Overview for SONOGRAPHERS MEDICAL LIMITED (05379887)
- Filing history for SONOGRAPHERS MEDICAL LIMITED (05379887)
- People for SONOGRAPHERS MEDICAL LIMITED (05379887)
- Charges for SONOGRAPHERS MEDICAL LIMITED (05379887)
- More for SONOGRAPHERS MEDICAL LIMITED (05379887)
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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25 Feb 2020 | TM01 | Termination of appointment of Zaffar Mammood Ahmed as a director on 4 January 2020 | |
11 Feb 2020 | AD01 | Registered office address changed from Security House 7-8 Sevenways Parade Gaysham Avenue, Gantshill Ilford Essex IG2 6XH United Kingdom to Amanveer House 525 Green Lane Ilford Essex IG3 9RH on 11 February 2020 | |
15 Jan 2020 | AP01 | Appointment of Dr Naeem Aslam as a director on 15 January 2020 | |
31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
23 Sep 2019 | PSC01 | Notification of Zaffar Mahmood Ahmed as a person with significant control on 16 July 2018 | |
23 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 23 September 2019 | |
08 Apr 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Kevin Richard Rendell as a director on 31 May 2018 | |
16 Jul 2018 | TM02 | Termination of appointment of Kevin Richard Rendell as a secretary on 31 May 2018 | |
01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
05 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 May 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
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20 Apr 2016 | MR01 | Registration of charge 053798870004, created on 20 April 2016 | |
24 Mar 2016 | AD01 | Registered office address changed from 35 Sir Charles House 35 Wooford Avenue, Gantshill, Essex IG2 6UF to Security House 7-8 Sevenways Parade Gaysham Avenue, Gantshill Ilford Essex IG2 6XH on 24 March 2016 | |
21 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 May 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
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04 Mar 2015 | MR01 | Registration of charge 053798870003, created on 19 February 2015 | |
23 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from Sir Charles House 35 Woodford Avenue Gantshill, Ilford Essex IG2 6UF on 2 June 2014 | |
26 Apr 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-26
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29 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |