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CORE MEDICA LIMITED

Company number 05443253

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	PSC02	Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Prime Global Medical Communications Limited as a person with significant control on 5 May 2016	View PDF Cessation of Prime Global Medical Communications Limited as a person with significant control on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
09 Jul 2021	MR01	Registration of charge 054432530004, created on 7 July 2021	View PDF Registration of charge 054432530004, created on 7 July 2021 - link opens in a new window - 71 pages (71 pages)
02 Jul 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jun 2021	MR01	Registration of charge 054432530003, created on 21 May 2021	View PDF Registration of charge 054432530003, created on 21 May 2021 - link opens in a new window - 17 pages (17 pages)
12 May 2021	MR04	Satisfaction of charge 054432530002 in full	View PDF Satisfaction of charge 054432530002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 4 May 2017	View PDF Second filing of Confirmation Statement dated 4 May 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	TM02	Termination of appointment of Raquel Simpson as a secretary on 21 April 2021	View PDF Termination of appointment of Raquel Simpson as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR04	Satisfaction of charge 054432530001 in full	View PDF Satisfaction of charge 054432530001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
07 Jul 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	MR01	Registration of charge 054432530002, created on 5 December 2018	View PDF Registration of charge 054432530002, created on 5 December 2018 - link opens in a new window - 23 pages (23 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
14 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CORE MEDICA LIMITED

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