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SUTTON MEDICAL CONSULTING LIMITED

Company number 05989806

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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)
30 Oct 2017 TM01 Termination of appointment of Robert Flacks as a director on 30 September 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 TM01 Termination of appointment of Peter John Ingham as a director on 13 January 2016
17 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 40,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AP01 Appointment of Dr Morag Dugas as a director on 2 December 2014
08 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 40,000
08 Dec 2014 TM01 Termination of appointment of Harjinder Singh Dau as a director on 18 June 2014
12 May 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 40,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Dr Nigel James Speak on 6 November 2009
17 Dec 2009 CH01 Director's details changed for Dr Peter John Ingham on 6 November 2009
17 Dec 2009 CH01 Director's details changed for Dr Robert Flacks on 6 November 2009
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008