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MRY CARDIAC SUPPLIES LIMITED

Company number 06633331

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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)
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Apr 2017 AP01 Appointment of Dr. John Robert Paisey as a director on 1 April 2017
25 Apr 2017 TM01 Termination of appointment of John Mark Morgan as a director on 1 April 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AD01 Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
12 Sep 2013 AP01 Appointment of Mr Arthur Man Hin Yue as a director
16 May 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Dr Paul Richard Roberts on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Dr John Morgan on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Dr Paul Richard Roberts on 23 February 2010
21 Jan 2010 AA Total exemption full accounts made up to 30 April 2009