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B S MEDICAL LIMITED

Company number 04737782

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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)
10 Feb 2015 CH01 Director's details changed for Mr Wayne Mark Turner on 2 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 5 April 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Wayne Mark Turner on 17 April 2010
19 Apr 2010 CH01 Director's details changed for Deborah Anne Jones on 17 April 2010
19 Apr 2010 CH01 Director's details changed for Dr Simon Vincent on 17 April 2010
19 Apr 2010 CH01 Director's details changed for Dr Philip Thomason on 17 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 17/04/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 CERTNM Company name changed burbage medical services LIMITED\certificate issued on 04/12/08
28 Aug 2008 363s Return made up to 17/04/08; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363s Return made up to 17/04/07; no change of members
27 Jul 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2020 under section 1088 of the Companies Act 2006
27 Jul 2006 288a New director appointed