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UK MEDICAL DIRECT LIMITED

Company number 11811616

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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 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
19 Nov 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
19 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
18 Jul 2023 CERTNM Company name changed blackstones medical LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
17 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
20 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
12 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
12 Nov 2019 TM01 Termination of appointment of Muhammad Qasim Hussain Malik as a director on 12 November 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 AP01 Appointment of Mr Muhammad Qasim Hussain Malik as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Omar Farooq Arif as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Sameer Butt as a director on 24 September 2019
24 Sep 2019 PSC07 Cessation of Sameer Butt as a person with significant control on 24 September 2019
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-07
  • GBP 100