Company Results (links open in a new window)
|
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)
|
|
28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
22 Sep 2021 |
CH01 |
Director's details changed for Mr Joshua Joseph Adam Pear on 7 September 2021
|
|
|
26 Aug 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
|
|
|
20 Sep 2018 |
AA01 |
Previous accounting period shortened from 8 November 2018 to 31 December 2017
|
|
|
19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 8 November 2017
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
|
|
|
07 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 8 November 2017
|
|
|
17 Nov 2017 |
MR01 |
Registration of charge 011401870001, created on 9 November 2017
|
|
|
15 Nov 2017 |
AD01 |
Registered office address changed from Bankside House Bankside Business Park Coronation Street South Reddish Stockport Cheshire SK5 7PG to C/O Reliance Medical Ltd West Avenue Kidsgrove Stoke-on-Trent ST7 1TW on 15 November 2017
|
|
|
13 Nov 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 March 2018
|
|
|
09 Nov 2017 |
AP01 |
Appointment of Mr Joshua Joseph Adam Pear as a director on 9 November 2017
|
|
|
09 Nov 2017 |
PSC07 |
Cessation of Paul Sharp as a person with significant control on 9 November 2017
|
|
|
09 Nov 2017 |
PSC02 |
Notification of Reliance Medical Ltd as a person with significant control on 9 November 2017
|
|
|
09 Nov 2017 |
TM01 |
Termination of appointment of Paul Sharp as a director on 9 November 2017
|
|
|
09 Nov 2017 |
AP01 |
Appointment of Mr Andrew Mark Pear as a director on 9 November 2017
|
|
|
07 Nov 2017 |
TM02 |
Termination of appointment of Nigel Moult as a secretary on 7 November 2017
|
|