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MOUNTS BAY MEDICAL LIMITED

Company number 07842395

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2023	TM01	Termination of appointment of Steven James Derry as a director on 31 October 2023	View PDF Termination of appointment of Steven James Derry as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Dr Benjamin James Hall as a director on 31 October 2023	View PDF Appointment of Dr Benjamin James Hall as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 45,000	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Dr Steven James Derry as a director on 5 May 2023	View PDF Appointment of Dr Steven James Derry as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	CH01	Director's details changed for Dr Matt Whiteley on 26 July 2022	View PDF Director's details changed for Dr Matt Whiteley on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Adam Ellery as a director on 22 April 2022	View PDF Termination of appointment of Adam Ellery as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Dr Richard John Burkimsher as a director on 22 April 2022	View PDF Appointment of Dr Richard John Burkimsher as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Dr Stewart Ferguson Rutherfurd on 25 July 2022	View PDF Director's details changed for Dr Stewart Ferguson Rutherfurd on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Dr Ewen Cowan on 21 July 2022	View PDF Director's details changed for Dr Ewen Cowan on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	TM01	Termination of appointment of William Robert Austin Webb as a director on 9 June 2021	View PDF Termination of appointment of William Robert Austin Webb as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Phil Trevail as a director on 16 September 2021	View PDF Termination of appointment of Phil Trevail as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Dr Matt Whiteley as a director on 16 September 2021	View PDF Appointment of Dr Matt Whiteley as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2021	TM01	Termination of appointment of David Michael Carruthers as a director on 31 March 2021	View PDF Termination of appointment of David Michael Carruthers as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Dr Nicholas Christof Maschler Hearle as a director on 8 February 2021	View PDF Appointment of Dr Nicholas Christof Maschler Hearle as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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MOUNTS BAY MEDICAL LIMITED

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