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ACOMB MEDICAL LIMITED

Company number 08083723

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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 2017 PSC01 Notification of Richard Stephen Marsden as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
25 May 2016 TM01 Termination of appointment of Barnaby Roe as a director on 20 May 2016
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 100
15 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
14 Feb 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2012 AP01 Appointment of Doctor Paula Antoinette Evans as a director
27 Nov 2012 AP01 Appointment of Mr Iain Drewery as a director
27 Nov 2012 AP01 Appointment of Mr Barnaby Roe as a director
27 Nov 2012 AP01 Appointment of Doctor Mark Victor Roman as a director
27 Nov 2012 AP01 Appointment of Doctor Francis John Harry Eyre as a director
27 Nov 2012 TM01 Termination of appointment of Hazel Marsden as a director
27 Nov 2012 TM02 Termination of appointment of Hazel Marsden as a secretary
29 Jun 2012 AP01 Appointment of Mrs Hazel Ann Marsden as a director