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PALLANT MEDICAL LIMITED

Company number 05893704

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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)
08 Aug 2024 AD01 Registered office address changed from Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 2FX to Unit 4 Dukes Court Bognor Road Chichester PO19 8FX on 8 August 2024
23 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
01 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
23 Nov 2022 PSC04 Change of details for Dr Louise Deborah Taylor as a person with significant control on 23 November 2022
23 Nov 2022 PSC04 Change of details for Dr Alan James Sim as a person with significant control on 23 November 2022
23 Nov 2022 PSC04 Change of details for Mr Richard Jonathan Barnes as a person with significant control on 23 November 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
02 Nov 2018 SH03 Purchase of own shares.
30 Oct 2018 SH06 Cancellation of shares. Statement of capital on 2 October 2017
  • GBP 150
11 Oct 2018 PSC07 Cessation of Richard Malcolm Anthony Fieldhouse as a person with significant control on 10 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
09 Aug 2017 TM01 Termination of appointment of Richard Malcolm Anthony Fieldhouse as a director on 16 June 2017
09 Aug 2017 TM02 Termination of appointment of Richard Malcolm Anthony Fieldhouse as a secretary on 16 June 2017