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CADUCIFER MEDICAL SERVICES LIMITED

Company number 05629544

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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)
07 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
15 Apr 2019 CH03 Secretary's details changed for Dr Nazmul Kamal on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Nazmul Kamal as a director on 15 April 2019
28 Jan 2019 AP01 Appointment of Mr Robert Scott Carruthers as a director on 31 August 2018
28 Jan 2019 AP01 Appointment of Ms Anna Helen Morton as a director on 31 August 2018
28 Jan 2019 AP01 Appointment of Dr Chetal Sheth as a director on 31 August 2018
28 Jan 2019 TM01 Termination of appointment of Kerry Michael O'connor as a director on 31 August 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 SH19 Statement of capital on 27 April 2018
  • GBP 160
27 Apr 2018 SH20 Statement by Directors
27 Apr 2018 CAP-SS Solvency Statement dated 10/01/17
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/.c 10/01/2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
13 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 8,000