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HESSA MEDICS LTD

Company number 09483269

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 March 2019
23 Jul 2019 PSC04 Change of details for Dr Zafar Ali as a person with significant control on 23 July 2019
23 Jul 2019 PSC04 Change of details for Mrs Sobia Ali as a person with significant control on 23 July 2019
23 Jul 2019 CH01 Director's details changed for Mrs Sobia Ali on 23 July 2019
23 Jul 2019 CH03 Secretary's details changed for Dr Zafar Ali on 23 July 2019
23 Jul 2019 CH01 Director's details changed for Mrs Sobia Ali on 15 July 2019
23 Jul 2019 PSC04 Change of details for Mrs Sobia Ali as a person with significant control on 15 July 2019
23 Jul 2019 AD01 Registered office address changed from 1537 Hessa Opticians, 1537 Stratford Road Hall Green Birmingham West Midlands B28 9JA England to 1537 Stratford Road Hall Green Birmingham West Midlands B28 9JA on 23 July 2019
12 Jul 2019 SH08 Change of share class name or designation
12 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2019 CH01 Director's details changed for Mrs Sobia Ali on 4 May 2019
04 May 2019 CH03 Secretary's details changed for Dr Zafar Ali on 4 May 2019
04 May 2019 PSC04 Change of details for Dr Zafar Ali as a person with significant control on 4 May 2019
04 May 2019 PSC04 Change of details for Mrs Sobia Ali as a person with significant control on 4 May 2019
04 May 2019 PSC04 Change of details for Mrs Aziz-Un-Nisa Ali as a person with significant control on 4 May 2019