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EXOMEDICA LIMITED

Company number 05044775

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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)
15 Aug 2014 CH01 Director's details changed for Mr Andrew Newell on 7 August 2014
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 301,305.57
18 Feb 2014 AD03 Register(s) moved to registered inspection location
18 Feb 2014 AD02 Register inspection address has been changed
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Bury Company Services Limited on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Michael Clive Herbert on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 16/02/09; full list of members
19 Feb 2009 288c Director's change of particulars / michael herbert / 16/02/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 288b Appointment terminated director graeme hart
28 Aug 2008 MISC Amending 88(2) 111,112 @ £0.01
18 Aug 2008 88(2) Ad 11/08/08\gbp si 111112@0.1=11111.2\gbp ic 300194.45/311305.65\
13 Mar 2008 363a Return made up to 16/02/08; full list of members
03 Jan 2008 AUD Auditor's resignation
25 Sep 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 16/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/03/07