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DR JULIAN MEDICAL GROUP LTD

Company number 09856896

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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)
19 Mar 2021 TM01 Termination of appointment of Janine Bishun as a director on 10 March 2021
17 Mar 2021 RP04TM01 Second filing for the termination of Paul Robert Fawssett Clarke as a director
18 Feb 2021 TM01 Termination of appointment of Paul Robert Fawssett Clarke as a director on 31 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 17.03.2021.
21 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
01 Jun 2020 TM01 Termination of appointment of Philippa Mary Weitz as a director on 27 May 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
10 Jun 2019 AP01 Appointment of Ms Janine Bishun as a director on 26 March 2019
20 Dec 2018 AA Micro company accounts made up to 30 April 2018
27 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
16 Apr 2018 AP01 Appointment of Ms Philippa Mary Weitz as a director on 3 April 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 0.1
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 0.1
14 Aug 2017 AD01 Registered office address changed from 21 Portman Close 21 Portman Close London WH1 6BR United Kingdom to 21 Portman Close Portman Close London W1H 6BR on 14 August 2017
02 Aug 2017 AA Micro company accounts made up to 30 April 2017
18 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
15 May 2017 TM01 Termination of appointment of Peter Joyes as a director on 5 May 2017
15 May 2017 AP01 Appointment of Mr Paul Robert Fawssett Clarke as a director on 5 May 2017
29 Mar 2017 TM02 Termination of appointment of Peter James Joyes as a secretary on 10 March 2017
29 Mar 2017 AP03 Appointment of Dr Julian Nesbitt as a secretary on 10 March 2017
10 Mar 2017 AD01 Registered office address changed from Dr Julian Medical Group Ltd Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ England to 21 Portman Close 21 Portman Close London WH1 6BR on 10 March 2017
09 Feb 2017 AD01 Registered office address changed from Ubc Uk Ltd Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ England to Dr Julian Medical Group Ltd Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 9 February 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates