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BPR MEDICAL LIMITED

Company number 03601325

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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)
24 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
08 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
01 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
02 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
21 Jun 2018 MA Memorandum and Articles of Association
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of options 15/02/2018
24 May 2018 AP01 Appointment of Mr Michael Bruce Brudenell as a director on 22 May 2018
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Aug 2016 TM01 Termination of appointment of Robert Ireland as a director on 30 June 2016
01 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 18,636
30 Jun 2015 CH01 Director's details changed for Mr Philip O'neil on 28 May 2015
11 Jun 2015 AP01 Appointment of Mr Benjamin Johnson as a director on 28 May 2015
11 Jun 2015 AP01 Appointment of Mr Philip O'neil as a director on 28 May 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 18,636
06 Nov 2013 AAMD Amended accounts made up to 30 April 2013
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 18,636
10 Oct 2012 AA Total exemption full accounts made up to 30 April 2012