Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Unit 17 Unit 17 Lotmead Business Village Wanborough, Swindon Wiltshire SN4 0UY England to 1st Floor Unit 5 Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH on 2 March 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit 15 Lotmead Business Park Wanborough Swindon SN4 0UY England to Unit 17 Unit 17 Lotmead Business Village Wanborough, Swindon Wiltshire SN4 0UY on 8 September 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Christopher Chaston on 15 October 2021
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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18 Jan 2022 |
CERTNM |
Company name changed all med pro LIMITED\certificate issued on 18/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-17
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25 Oct 2021 |
TM01 |
Termination of appointment of Peter Bowyer as a director on 15 October 2021
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09 Sep 2021 |
PSC07 |
Cessation of Adam Luke O'keeffe as a person with significant control on 10 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Thomas Christopher Chaston as a person with significant control on 10 August 2021
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08 Sep 2021 |
PSC02 |
Notification of Square Peg Holdings Ltd as a person with significant control on 10 August 2021
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28 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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25 Feb 2021 |
AD01 |
Registered office address changed from The Barn Lotmead Business Park Wanborough Swindon Wiltshire SN4 0UY England to Unit 15 Lotmead Business Park Wanborough Swindon SN4 0UY on 25 February 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jul 2019 |
MR01 |
Registration of charge 080057460001, created on 5 July 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
TM01 |
Termination of appointment of Joanna Liza Sloan as a director on 26 March 2019
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19 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 Sep 2018 |
PSC01 |
Notification of Thomas Christopher Chaston as a person with significant control on 3 September 2018
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03 Sep 2018 |
PSC01 |
Notification of Adam Luke O'keeffe as a person with significant control on 3 September 2018
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