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COMPLETE MEDICALS (UK) LIMITED

Company number 08550740

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Mar 2015 AP01 Appointment of Mr Stewart William Almond as a director on 17 January 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014 TM01 Termination of appointment of Gregory Stewart Almond as a director on 31 May 2013
09 Oct 2014 TM01 Termination of appointment of Steven Astley as a director on 18 September 2014
21 Jul 2014 SH08 Change of share class name or designation
21 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
21 Jan 2014 TM01 Termination of appointment of David Baron as a director
09 Aug 2013 AP01 Appointment of Mr Stephen Astley as a director
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 100
24 Jun 2013 AP01 Appointment of Mr David Andrew Baron as a director
24 Jun 2013 AP01 Appointment of Mr Gregory Stewart Almond as a director
30 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director