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IDEAL MED LIMITED

Company number 07368683

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 293
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
10 Oct 2022 MR01 Registration of charge 073686830003, created on 6 October 2022
30 Sep 2022 MR04 Satisfaction of charge 073686830002 in full
23 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 CH01 Director's details changed for Mrs Mairi Watters on 11 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Colum Watters on 11 December 2019
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2018 AP01 Appointment of Mrs Mairi Watters as a director on 1 January 2014
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017