AT MEDICS LIMITED

Company number 05057581

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024	(1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	(17 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Mar 2024	MR01	Registration of charge 050575810007, created on 7 March 2024	(19 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
28 Sep 2022	AD02	Register inspection address has been changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG	(1 page)
26 Sep 2022	AD04	Register(s) moved to registered office address 108 High Street Great Missenden HP16 0BG	(1 page)
20 Jun 2022	AD01	Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022	(1 page)
07 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
04 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
27 Sep 2021	AD02	Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 77 New Cavendish Street London W1W 6XB	(1 page)
31 Mar 2021	AP01	Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021	(1 page)
15 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2010 GBP 211.00	(7 pages)
02 Mar 2021	CC04	Statement of company's objects	(2 pages)