- Company Overview for PROVIDE MEDICAL LTD (06982040)
- Filing history for PROVIDE MEDICAL LTD (06982040)
- People for PROVIDE MEDICAL LTD (06982040)
- Charges for PROVIDE MEDICAL LTD (06982040)
- Registers for PROVIDE MEDICAL LTD (06982040)
- More for PROVIDE MEDICAL LTD (06982040)
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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01 Jul 2019 | MR04 | Satisfaction of charge 069820400003 in full | |
22 Jun 2019 | MR01 | Registration of charge 069820400005, created on 12 June 2019 | |
12 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Nov 2018 | MR01 | Registration of charge 069820400004, created on 28 November 2018 | |
10 Sep 2018 | MR01 | Registration of charge 069820400003, created on 10 September 2018 | |
16 Aug 2018 | AD03 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
07 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with updates | |
01 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Sep 2017 | CH01 | Director's details changed for Mr Keiron Gallimore on 4 September 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
17 Aug 2017 | CH01 | Director's details changed for Mr Jonathan James Bettell on 7 August 2017 | |
24 Mar 2017 | CH01 | Director's details changed for Josephine Nicholas on 24 March 2017 | |
03 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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27 Oct 2016 | AP01 | Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Muzafar Memon as a director on 23 October 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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27 Aug 2015 | RESOLUTIONS |
Resolutions
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29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Jan 2015 | CH01 | Director's details changed for Muzafar Memon on 9 February 2013 | |
23 Jan 2015 | CH01 | Director's details changed for Muzafar Memon on 21 November 2014 | |
23 Dec 2014 | AP01 | Appointment of Andrew Midgley as a director on 4 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Mr Laurence James Seward as a director on 4 December 2014 |