- Company Overview for R&J MEDICAL LIMITED (NI061182)
- Filing history for R&J MEDICAL LIMITED (NI061182)
- People for R&J MEDICAL LIMITED (NI061182)
- Charges for R&J MEDICAL LIMITED (NI061182)
- Insolvency for R&J MEDICAL LIMITED (NI061182)
- More for R&J MEDICAL LIMITED (NI061182)
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) |
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17 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 30 June 2019 | |
17 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
17 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
17 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
06 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
11 Mar 2019 | AD01 | Registered office address changed from 60 Skegoneill Avenue Belfast Co Antrim BT15 3JP Northern Ireland to Marlborough House 30 Victoria Street Belfast BT1 3GG on 11 March 2019 | |
10 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
26 Sep 2018 | CC04 | Statement of company's objects | |
26 Sep 2018 | RESOLUTIONS |
Resolutions
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21 Sep 2018 | MR01 | Registration of charge NI0611820002, created on 11 September 2018 | |
20 Sep 2018 | MR01 | Registration of charge NI0611820001, created on 11 September 2018 | |
13 Sep 2018 | AA01 | Current accounting period extended from 31 March 2019 to 30 June 2019 | |
13 Sep 2018 | PSC02 | Notification of Gbuk Group Limited as a person with significant control on 10 September 2018 | |
13 Sep 2018 | PSC02 | Notification of Cooperatief H2 Equity Partners Fund Iv Holding W.A. as a person with significant control on 10 September 2018 | |
13 Sep 2018 | PSC07 | Cessation of Lisa Martine Mc Aleenan as a person with significant control on 10 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Martin Richard Garbett as a director on 10 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Mr Mark Clifton Thompson as a director on 10 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Peter Vincent John Spiller as a director on 10 September 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of Lisa Martine Mc Aleenan as a director on 10 September 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
23 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
04 Jan 2017 | CH01 | Director's details changed for Ms Lisa Martine Mc Aleenan on 4 January 2017 |