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MEDICAL 24 LIMITED

Company number 08705888

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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)
29 Aug 2019 PSC07 Cessation of Kevin Michael Coyle as a person with significant control on 5 August 2019
29 Aug 2019 PSC02 Notification of Tapa Holdings Limited as a person with significant control on 5 August 2019
29 Aug 2019 TM01 Termination of appointment of Kevin Michael Coyle as a director on 5 August 2019
07 May 2019 AP03 Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019
07 May 2019 TM02 Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019
25 Apr 2019 AA Full accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 136
02 Oct 2018 SH03 Purchase of own shares.
13 Jun 2018 TM01 Termination of appointment of Denis Peter Harrington as a director on 31 May 2018
08 Jun 2018 AA Full accounts made up to 30 September 2017
20 Mar 2018 AP03 Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
10 May 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Charles Safapour as a director on 27 January 2017
25 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 Apr 2016 AA Full accounts made up to 30 September 2015
25 Nov 2015 CH01 Director's details changed for Mr Denis Peter Harrington on 25 September 2013
25 Nov 2015 CH01 Director's details changed for Mr Denis Peter Harrington on 25 September 2013
28 Oct 2015 AP01 Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 140
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 CH01 Director's details changed for Mr Christopher John Coyle on 30 September 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014