MARCH MEDICAL LIMITED

Company number 05632950

Date	Type	Description	View / Download
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
09 Dec 2022	AP01	Appointment of Mr Anthony Higham as a director on 7 December 2022	(2 pages)
21 Oct 2022	AD02	Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ	(1 page)
20 Oct 2022	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
12 May 2022	AD03	Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY	(1 page)
12 May 2022	AD02	Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY	(1 page)
22 Apr 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
19 Oct 2021	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
03 Mar 2021	MR04	Satisfaction of charge 056329500001 in full	(4 pages)
22 Feb 2021	AP01	Appointment of Mr Janit Vishnuprasad Patel as a director on 22 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Jérémie Alexandre Urbain as a director on 22 February 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	(27 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jul 2020	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 30 July 2020	(2 pages)
30 Jul 2020	TM02	Termination of appointment of Collyer Bristow Llp as a secretary on 30 July 2020	(1 page)
20 Jul 2020	MR01	Registration of charge 056329500001, created on 17 July 2020	(37 pages)
01 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
28 May 2020	PSC07	Cessation of Dr Graham Alan March as a person with significant control on 18 May 2020	(1 page)
28 May 2020	PSC07	Cessation of Carole Iris March as a person with significant control on 18 May 2020	(1 page)
28 May 2020	PSC02	Notification of Serb Ltd as a person with significant control on 18 May 2020	(2 pages)