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MARYLEBONE MEDICAL COMPANY LTD

Company number 07665888

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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)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
08 Feb 2024 AA Micro company accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 AD01 Registered office address changed from PO Box SE9 6AR 7 Unit 7 Mulberry Place Eltham London SE9 6AR England to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
07 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Feb 2022 AD01 Registered office address changed from C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to PO Box SE9 6AR 7 Unit 7 Mulberry Place Eltham London SE9 6AR on 25 February 2022
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
15 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
04 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jan 2017 AD01 Registered office address changed from C/O C/O Doctors Tax Limited Northgate Business Centre North Gate Newark Nottinghamshire NG24 1EZ England to C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 25 January 2017
17 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
02 May 2016 AA Total exemption small company accounts made up to 30 June 2015
01 May 2016 AD01 Registered office address changed from 3-8 Bolsover Street London W1W 6AB England to C/O C/O Doctors Tax Limited Northgate Business Centre North Gate Newark Nottinghamshire NG24 1EZ on 1 May 2016
13 Apr 2016 AD01 Registered office address changed from C/O Group Anaesthetic Services 19 Bolsover Street Bolsover Street London W1W 5NA to 3-8 Bolsover Street London W1W 6AB on 13 April 2016
10 Sep 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014