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ARIAN MEDICAL LTD

Company number 12955199

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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)
31 Oct 2024 AA Micro company accounts made up to 31 October 2023
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
13 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2024 CS01 Confirmation statement made on 18 October 2023 with no updates
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 CH01 Director's details changed for Mrs Shivali Puri on 1 June 2023
12 Jun 2023 CH03 Secretary's details changed for Mrs Shivali Puri on 1 June 2023
12 Jun 2023 PSC04 Change of details for Mrs Shivali Puri as a person with significant control on 19 October 2022
24 Mar 2023 AA Micro company accounts made up to 31 October 2022
07 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
07 Dec 2022 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 16 February 2021
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 May 2022 AD01 Registered office address changed from Flat 3 Manning Road Northampton Northamptonshire NN3 7XF United Kingdom to 27 Leyland Trading Estate Irthlingborough Rd Wellingborough NN8 1RS on 10 May 2022
26 Oct 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 3 Manning Road Northampton Northamptonshire NN3 7XF on 26 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
26 Jul 2021 PSC04 Change of details for Mrs Shivali Puri as a person with significant control on 26 July 2021
26 Jul 2021 PSC07 Cessation of Ashu Puri as a person with significant control on 26 July 2021
28 Apr 2021 TM01 Termination of appointment of Ashu Puri as a director on 28 April 2021
28 Apr 2021 TM02 Termination of appointment of Ashu Puri as a secretary on 28 April 2021
16 Feb 2021 AP03 Appointment of Mrs Shivali Puri as a secretary on 16 February 2021
16 Feb 2021 AP01 Appointment of Mrs Shivali Puri as a director on 16 February 2021
16 Feb 2021 PSC01 Notification of Shivali Puri as a person with significant control on 16 February 2021
03 Nov 2020 AP04 Appointment of 1St Secretaries Limited as a secretary on 31 October 2020
15 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-15
  • GBP 100