- Company Overview for UPTON MEDICAL LIMITED (05663206)
- Filing history for UPTON MEDICAL LIMITED (05663206)
- People for UPTON MEDICAL LIMITED (05663206)
- More for UPTON MEDICAL LIMITED (05663206)
| 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) |
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| 03 Mar 2021 | TM01 | Termination of appointment of Susanna Margaret Alice Everitt as a director on 19 February 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Paul Anthony Bunyan as a director on 19 February 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Julian Paul Barrell as a director on 19 February 2021 | |
| 03 Mar 2021 | AD01 | Registered office address changed from C/O Lentells Ltd 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA to The Brew House Greenalls Avenue Warrington WA4 6HL on 3 March 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Simon John Oborn as a director on 19 February 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Simon Paul Gould as a director on 19 February 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Patrick William Lowther as a director on 19 February 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Orla Marie Ball as a director on 19 February 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Ms Jayne Marie Cottam as a director on 19 February 2021 | |
| 03 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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| 05 Feb 2021 | CS01 | Confirmation statement made on 28 December 2020 with updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with updates | |
| 20 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with updates | |
| 07 Jun 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 13 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 07 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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