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ON MEDICAL LIMITED

Company number 05773924

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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)
27 Jun 2017 TM01 Termination of appointment of Ghazala Bashey as a director on 16 June 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20
24 Mar 2016 MR01 Registration of charge 057739240004, created on 18 March 2016
24 Mar 2016 MR04 Satisfaction of charge 057739240002 in full
24 Mar 2016 MR04 Satisfaction of charge 1 in full
24 Mar 2016 MR04 Satisfaction of charge 057739240003 in full
18 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 20
02 Mar 2015 TM01 Termination of appointment of Dawn Winn as a director on 28 February 2015
30 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 20
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
12 Sep 2013 AP01 Appointment of Mr Iain Stuart Richardson as a director
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 30/08/2013
09 Sep 2013 MR01 Registration of charge 057739240003
07 Sep 2013 MR01 Registration of charge 057739240002
04 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011