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EF MEDICAL LIMITED

Company number 11730312

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
01 Feb 2021 MA Memorandum and Articles of Association
21 Dec 2020 SH08 Change of share class name or designation
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 05/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 510,000
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 10,000
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 8,000
26 Oct 2020 PSC07 Cessation of Victor Fieldgrass as a person with significant control on 5 October 2020
26 Oct 2020 PSC04 Change of details for Mrs Esther Fieldgrass as a person with significant control on 5 October 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from 29 Woodsford Square London W14 8DP United Kingdom to 103 Hammersmith Road Hammersmith Road London W14 0QH on 10 December 2019
17 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-17
  • GBP 100