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COMERA MEDICAL SERVICES LIMITED

Company number 07945623

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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)
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 CH02 Director's details changed for Omni Consult Limited on 11 June 2015
10 Jun 2015 AD01 Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015
30 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Jul 2013 AP02 Appointment of Omni Consult Limited as a director
05 Jul 2013 TM01 Termination of appointment of Create Group Holdings Ltd as a director
02 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
27 Jun 2013 CERTNM Company name changed create healthcare LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from 7.04 the Deco Building Paintworks Bath Road Bristol BS4 3EA United Kingdom on 22 May 2013
21 May 2013 CERTNM Company name changed pg restorations LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
21 May 2013 TM01 Termination of appointment of Perfect Green Group Ltd as a director
21 May 2013 AP02 Appointment of Create Group Holdings Limited as a director
16 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
25 Jul 2012 AP01 Appointment of Mr William Nathan Cogley as a director
25 Jul 2012 TM01 Termination of appointment of James Mcnamara as a director
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted