Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
MR04 |
Satisfaction of charge 068779020004 in full
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07 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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14 Aug 2023 |
PSC05 |
Change of details for Quest Medical Uk Holdings Limited as a person with significant control on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr James Mark Andrew Walters on 14 August 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Field House Farm, 3 Cecil's Barn Dunnings Lane West Horndon Brentwood CM13 3HE England to Nutty's Farm Childerditch Lane Little Warley Brentwood Essex CM13 3EH on 3 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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28 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Nov 2021 |
MR04 |
Satisfaction of charge 068779020003 in full
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18 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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13 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
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11 Jul 2021 |
AD02 |
Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
MR01 |
Registration of charge 068779020004, created on 1 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 068779020003, created on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr James Mark Andrew Walters on 6 January 2021
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01 Mar 2021 |
PSC07 |
Cessation of James Walters as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Quest Medical Uk Holdings Limited as a person with significant control on 1 March 2021
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