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TOTAL MEDICS LIMITED

Company number 08455271

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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)
15 Jan 2018 AD01 Registered office address changed from 32 Middleton Street Beeston Nottingham NG9 1BB to Morcroft High Street Wellow BA2 8PU on 15 January 2018
18 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
19 Dec 2014 CH01 Director's details changed for Mrs Karina Ellen Coats on 19 December 2014
19 Dec 2014 CH03 Secretary's details changed for Mrs Karina Ellen Coats on 19 December 2014
19 Dec 2014 CH01 Director's details changed for Dr Edward Coats on 19 December 2014
19 Dec 2014 AD01 Registered office address changed from Biddecombe Cottage Beach Lane Bristol BS30 6NP to 32 Middleton Street Beeston Nottingham NG9 1BB on 19 December 2014
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
03 Oct 2013 AP01 Appointment of Mrs Karina Ellen Coats as a director
03 Oct 2013 AP03 Appointment of Mrs Karina Ellen Coats as a secretary
28 Jun 2013 AD01 Registered office address changed from 107 Howard Road Howard Road Westbury Park Bristol BS6 7UZ United Kingdom on 28 June 2013
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted