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352 MEDICAL LIMITED

Company number NI056235

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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)
07 Nov 2024 MR01 Registration of charge NI0562350011, created on 4 November 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
29 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
20 Aug 2024 MR04 Satisfaction of charge NI0562350010 in full
29 Jan 2024 DS02 Withdraw the company strike off application
26 Jan 2024 DS01 Application to strike the company off the register
13 Dec 2023 AA Full accounts made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2023 MA Memorandum and Articles of Association
27 Jul 2023 AD01 Registered office address changed from Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 27 July 2023
09 Dec 2022 AA Full accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
10 Aug 2021 PSC05 Change of details for 352 Medical Group Limited as a person with significant control on 30 April 2021
05 Jul 2021 MR04 Satisfaction of charge 3 in full
05 Jul 2021 MR04 Satisfaction of charge 4 in full
05 Jul 2021 MR04 Satisfaction of charge NI0562350008 in full
01 Jul 2021 MR01 Registration of charge NI0562350010, created on 25 June 2021
22 Jun 2021 MR04 Satisfaction of charge NI0562350009 in full
09 Mar 2021 AA Full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 Nov 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 16 August 2019 with updates