- Company Overview for ON MEDICAL LIMITED (05773924)
- Filing history for ON MEDICAL LIMITED (05773924)
- People for ON MEDICAL LIMITED (05773924)
- Charges for ON MEDICAL LIMITED (05773924)
- More for ON MEDICAL LIMITED (05773924)
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) |
---|---|---|---|
22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Ghazala Bashey as a director on 16 June 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
|
|
24 Mar 2016 | MR01 | Registration of charge 057739240004, created on 18 March 2016 | |
24 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
24 Mar 2016 | MR04 | Satisfaction of charge 057739240002 in full | |
24 Mar 2016 | MR04 | Satisfaction of charge 057739240003 in full | |
18 Dec 2015 | AA | Accounts for a medium company made up to 31 March 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
02 Mar 2015 | TM01 | Termination of appointment of Dawn Winn as a director on 28 February 2015 | |
30 Dec 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
|
|
14 Feb 2014 | AR01 | Annual return made up to 31 January 2014 with full list of shareholders | |
12 Sep 2013 | AP01 | Appointment of Mr Iain Stuart Richardson as a director | |
10 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2013 | MR01 | Registration of charge 057739240003 | |
07 Sep 2013 | MR01 | Registration of charge 057739240002 | |
04 Sep 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
08 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
08 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
12 Jan 2012 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
28 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |