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ACTION MEDICAL RESEARCH (TRADING) LTD

Company number 00892693

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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)
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
02 Jan 2023 AD01 Registered office address changed from Vincent House 31 North Parade Horsham West Sussex RH12 2DP to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2 January 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
09 Mar 2021 PSC01 Notification of Richard Duncan Wild as a person with significant control on 19 January 2021
09 Mar 2021 PSC07 Cessation of Phil Andrew Hodkinson as a person with significant control on 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Martin Clive Richardson as a director on 22 April 2020
19 Jan 2021 AP01 Appointment of Mr Kabba Modou Njie as a director on 22 April 2020
19 Jan 2021 AP01 Appointment of Mr Richard Duncan Wild as a director on 24 November 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Jan 2021 TM01 Termination of appointment of Phil Andrew Hodkinson as a director on 31 December 2020
19 Jan 2021 TM02 Termination of appointment of Martin Clive Richardson as a secretary on 22 April 2020
19 Jan 2021 AP03 Appointment of Mr Kabba Njie as a secretary on 22 April 2020
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
14 Jul 2017 PSC01 Notification of Luke George Batchelor Bordewich as a person with significant control on 12 July 2017
14 Jul 2017 AP01 Appointment of Mr Luke George Batchelor Bordewich as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of Charles Vivian Jackson as a director on 12 July 2017