- Company Overview for KDB MEDICALS LIMITED (08457593)
- Filing history for KDB MEDICALS LIMITED (08457593)
- People for KDB MEDICALS LIMITED (08457593)
- Charges for KDB MEDICALS LIMITED (08457593)
- More for KDB MEDICALS LIMITED (08457593)
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) |
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18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jul 2024 | TM02 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024 | |
03 Jul 2024 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 26 June 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
17 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
30 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Dec 2021 | MA | Memorandum and Articles of Association | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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12 Nov 2021 | MA | Memorandum and Articles of Association | |
22 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
16 Feb 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Jul 2020 | MR04 | Satisfaction of charge 084575930001 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 084575930002 in full | |
22 Jun 2020 | MR01 | Registration of charge 084575930002, created on 10 June 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with updates | |
27 Mar 2020 | PSC05 | Change of details for Autonet Insurance Services Limited as a person with significant control on 22 July 2019 | |
28 Jan 2020 | TM01 | Termination of appointment of Jennifer Victoria Lee Devaney as a director on 30 December 2019 | |
04 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
20 Mar 2019 | MR01 | Registration of charge 084575930001, created on 18 March 2019 | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 |