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VAN DER MEDICAL LTD

Company number 08764029

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	CH03	Secretary's details changed for Michael Van Der Meer on 18 November 2024	View PDF Secretary's details changed for Michael Van Der Meer on 18 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2022	CH01	Director's details changed for Mr Michael Van Der Meer on 11 November 2022	View PDF Director's details changed for Mr Michael Van Der Meer on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2022	PSC04	Change of details for Mr Michael Van Der Meer as a person with significant control on 11 November 2022	View PDF Change of details for Mr Michael Van Der Meer as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	PSC04	Change of details for Mr Michael Van Der Meer as a person with significant control on 2 September 2019	View PDF Change of details for Mr Michael Van Der Meer as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Michael Van Der Meer on 2 September 2019	View PDF Director's details changed for Mr Michael Van Der Meer on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Polly Hill as a director on 19 December 2018	View PDF Termination of appointment of Polly Hill as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD01	Registered office address changed from 40B Garstons Bathford Bath BA1 7TE to 11 Laura Place Bath BA2 4BL on 7 March 2019	View PDF Registered office address changed from 40B Garstons Bathford Bath BA1 7TE to 11 Laura Place Bath BA2 4BL on 7 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jan 2019	SH06	Cancellation of shares. Statement of capital on 17 December 2018 GBP 80	View PDF Cancellation of shares. Statement of capital on 17 December 2018 GBP 80 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 17/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Purchase contract approved 17/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2018	PSC07	Cessation of Polly Hill as a person with significant control on 14 December 2017	View PDF Cessation of Polly Hill as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)

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VAN DER MEDICAL LTD

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