Companies House does not verify the accuracy of the information filed

STATE MODE MEDICAL LIMITED

Company number 13979585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2024	CH01	Director's details changed for Mr Nicholas James Rose on 4 April 2024	View PDF Director's details changed for Mr Nicholas James Rose on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Stefan Zaphiriou Zarifi on 4 April 2024	View PDF Director's details changed for Mr Stefan Zaphiriou Zarifi on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	PSC01	Notification of Fatema Hussain Hassan Mirza Al Sayegh as a person with significant control on 1 December 2023	View PDF Notification of Fatema Hussain Hassan Mirza Al Sayegh as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 1,580.38	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 1,580.38 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,302.34	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,302.34 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,302.34	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,302.34 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 1,426.55	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 1,426.55 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1,298.85	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 1,298.85 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2023	AD01	Registered office address changed from , 9a Burroughs Gardens, London, NW4 4AU, England to Winslow House Church Lane Ascot Berkshire SL5 7DD on 20 January 2023	View PDF Registered office address changed from , 9a Burroughs Gardens, London, NW4 4AU, England to Winslow House Church Lane Ascot Berkshire SL5 7DD on 20 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Dean Elvin Henry as a director on 12 September 2022	View PDF Appointment of Mr Dean Elvin Henry as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Stefan Zaphiriou Zarifi as a director on 12 September 2022	View PDF Appointment of Mr Stefan Zaphiriou Zarifi as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 1,174.36	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 1,174.36 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC04	Change of details for Mr Nicholas James Rose as a person with significant control on 20 June 2022	View PDF Change of details for Mr Nicholas James Rose as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 871.3	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 871.3 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC07	Cessation of Stefan Zaphiriou Zarifi as a person with significant control on 31 May 2022	View PDF Cessation of Stefan Zaphiriou Zarifi as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Chris Alan Butler as a person with significant control on 31 May 2022	View PDF Cessation of Chris Alan Butler as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 610.78	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 610.78 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CH01	Director's details changed for Mr Chris Alan Butler on 16 March 2022	View PDF Director's details changed for Mr Chris Alan Butler on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP .03 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

STATE MODE MEDICAL LIMITED

Filter by category