- Company Overview for PRINCIPAL MEDICAL LIMITED (04679678)
- Filing history for PRINCIPAL MEDICAL LIMITED (04679678)
- People for PRINCIPAL MEDICAL LIMITED (04679678)
- Charges for PRINCIPAL MEDICAL LIMITED (04679678)
- More for PRINCIPAL MEDICAL LIMITED (04679678)
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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30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
26 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
09 Mar 2021 | AP01 | Appointment of Dr Mark Wallace as a director on 25 November 2020 | |
31 Aug 2020 | TM01 | Termination of appointment of John Neil Fisher as a director on 31 August 2020 | |
14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
04 Feb 2020 | SH03 | Purchase of own shares. | |
13 Jan 2020 | TM01 | Termination of appointment of Simon Richard Cartwright as a director on 31 December 2019 | |
13 Jan 2020 | CH01 | Director's details changed for Mrs Carolyn Abbisogni on 1 January 2020 | |
17 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
26 Jul 2019 | RESOLUTIONS |
Resolutions
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23 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2019
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30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
15 Apr 2019 | AP01 | Appointment of Ms Eleanor Ruth Alexander Baylis as a director on 1 April 2019 | |
15 Apr 2019 | TM01 | Termination of appointment of Laura Spurs as a director on 1 April 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 24 February 2019 with updates | |
08 Jan 2019 | AD01 | Registered office address changed from Colinsanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to 3 Barberry Place Bicester Oxfordshire OX26 3HA on 8 January 2019 | |
28 Dec 2018 | AAMD | Amended accounts made up to 31 March 2018 | |
09 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
02 Aug 2018 | MR01 | Registration of charge 046796780001, created on 27 July 2018 | |
19 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 19 February 2018
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09 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with updates | |
08 Feb 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Sep 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
17 Jul 2017 | CH01 | Director's details changed for Dr Neil Fisher on 17 July 2017 | |
17 Jul 2017 | CH01 | Director's details changed for Dr Neil Fisher on 14 July 2017 |