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VERITAS MEDICAL LIMITED

Company number 07779640

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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)
12 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	View PDF Current accounting period extended from 30 September 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2012	CERTNM	Company name changed imperial medical consultants LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-27	View PDF Company name changed imperial medical consultants LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-27 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
21 Sep 2011	AD01	Registered office address changed from 29 Albury Avenue Isleworth Middlesex TW7 5HY England on 21 September 2011	View PDF Registered office address changed from 29 Albury Avenue Isleworth Middlesex TW7 5HY England on 21 September 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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