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CORE MEDICA LIMITED

Company number 05443253

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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)
09 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 PSC02 Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016
05 May 2023 PSC07 Cessation of Prime Global Medical Communications Limited as a person with significant control on 5 May 2016
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
18 Nov 2022 AUD Auditor's resignation
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Jul 2021 MR01 Registration of charge 054432530004, created on 7 July 2021
02 Jul 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 MR01 Registration of charge 054432530003, created on 21 May 2021
12 May 2021 MR04 Satisfaction of charge 054432530002 in full
21 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 4 May 2017
21 Apr 2021 TM02 Termination of appointment of Raquel Simpson as a secretary on 21 April 2021
09 Sep 2020 MR04 Satisfaction of charge 054432530001 in full
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
05 Dec 2018 MR01 Registration of charge 054432530002, created on 5 December 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017