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AZIZ MEDICAL LIMITED

Company number 04523938

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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)
13 Aug 2024 CERTNM Company name changed aziz anaesthesia LIMITED\certificate issued on 13/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-11
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 PSC04 Change of details for Mrs Kari Anne Aziz as a person with significant control on 13 January 2024
22 Jan 2024 PSC04 Change of details for Dr Emad Samy Aziz as a person with significant control on 13 January 2024
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
01 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 April 2022
  • GBP 5
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
21 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
02 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
24 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014