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AUSTIN MEDICAL LTD

Company number 07946489

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Company Results (links open in a new window)
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)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2019	PSC01	Notification of Edward Austin as a person with significant control on 18 September 2018	View PDF Notification of Edward Austin as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	TM02	Termination of appointment of Jonathan Austin as a secretary on 10 January 2017	View PDF Termination of appointment of Jonathan Austin as a secretary on 10 January 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 60	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 60 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2015 GBP 60	View PDF Cancellation of shares. Statement of capital on 31 October 2015 GBP 60 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AP03	Appointment of Mr Jonathan Austin as a secretary on 11 January 2016	View PDF Appointment of Mr Jonathan Austin as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Jonathan Austin as a director on 11 January 2016	View PDF Termination of appointment of Jonathan Austin as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	CH01	Director's details changed for Mr Jonathan Austin on 1 September 2015	View PDF Director's details changed for Mr Jonathan Austin on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH01	Director's details changed for Mrs Rebecca Jane Austin on 1 September 2015	View PDF Director's details changed for Mrs Rebecca Jane Austin on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD01	Registered office address changed from Rye Hill Wheelers Lane, Smallbrook Road Warminster Wiltshire BA12 9LP to Greenbanks 4, the Woodlands Warminster Wiltshire BA12 0DX on 2 September 2015	View PDF Registered office address changed from Rye Hill Wheelers Lane, Smallbrook Road Warminster Wiltshire BA12 9LP to Greenbanks 4, the Woodlands Warminster Wiltshire BA12 0DX on 2 September 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)

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