- Company Overview for PROSPEKT MEDICAL LIMITED (06041277)
- Filing history for PROSPEKT MEDICAL LIMITED (06041277)
- People for PROSPEKT MEDICAL LIMITED (06041277)
- More for PROSPEKT MEDICAL LIMITED (06041277)
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) |
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22 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Apr 2016 | TM01 | Termination of appointment of John Dudley Fishburn as a director on 20 April 2016 | |
30 Jan 2016 | AD01 | Registered office address changed from Medical Suite 2 Fordie House 82 Sloane Street London SW1X 9PA to 9 st. Simon's Avenue London SW15 6DU on 30 January 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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25 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
04 Oct 2012 | AA | Partial exemption accounts made up to 31 December 2011 | |
05 Feb 2012 | AP01 | Appointment of Mrs Claire Marie Gurney as a director | |
30 Jan 2012 | AP01 | Appointment of Thomas Edward Skwarek as a director | |
29 Jan 2012 | AP01 | Appointment of Jason Mark Oates as a director | |
29 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
30 Oct 2011 | AP03 | Appointment of Mr Robert Blackburn Gray as a secretary | |
30 Oct 2011 | TM02 | Termination of appointment of Jeyhun Hasanov as a secretary | |
28 Oct 2011 | TM01 | Termination of appointment of David Macfarlane as a director | |
22 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
05 Jan 2011 | TM02 | Termination of appointment of David Macfarlane as a secretary | |
05 Jan 2011 | TM01 | Termination of appointment of Karl Van Horn as a director |