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MCM MEDICAL LIMITED

Company number 09218422

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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 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 SH20 Statement by Directors
03 Apr 2018 SH19 Statement of capital on 3 April 2018
  • GBP 100
03 Apr 2018 CAP-SS Solvency Statement dated 29/03/18
03 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/03/2018
19 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2017
  • GBP 100
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 78
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2018
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 SH08 Change of share class name or designation
24 Nov 2017 AP01 Appointment of Mr Norman Neill Broadhurst as a director on 17 November 2017
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 78
31 Oct 2017 PSC04 Change of details for Mr Daniel James Capper as a person with significant control on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Daniel James Capper on 30 October 2017
30 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
30 Oct 2017 PSC04 Change of details for Mr Richard Stephen Musgrave as a person with significant control on 30 October 2017
30 Oct 2017 PSC04 Change of details for Mr Daniel James Capper as a person with significant control on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Daniel James Capper on 30 October 2017
25 Apr 2017 MR01 Registration of charge 092184220002, created on 24 April 2017
11 Apr 2017 MR01 Registration of charge 092184220001, created on 31 March 2017
10 Apr 2017 AD01 Registered office address changed from Unit 8 Blackpool Technology Centre Faraday Way Blackpool Lancashire FY2 0JW England to 12 Blackpool Technology Centre, Faraday Way Blackpool FY2 0JW on 10 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 Jul 2016 AD01 Registered office address changed from 16 Baines Avenue Blackpool FY3 7LA to Unit 8 Blackpool Technology Centre Faraday Way Blackpool Lancashire FY2 0JW on 25 July 2016
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 6