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SONOGRAPHERS MEDICAL LIMITED

Company number 05379887

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013