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STIRLING MEDICAL & SCIENTIFIC LTD

Company number 07726465

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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)
07 Jul 2025 SH06 Cancellation of shares. Statement of capital on 5 April 2025
  • GBP 140
07 Jul 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jul 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
16 May 2025 SH06 Cancellation of shares. Statement of capital on 5 April 2025
  • GBP 140.00
01 May 2025 PSC08 Notification of a person with significant control statement
01 May 2025 PSC07 Cessation of Michael Brian Glass as a person with significant control on 1 May 2025
01 May 2025 PSC07 Cessation of John Henry Glass as a person with significant control on 1 May 2025
15 Apr 2025 MA Memorandum and Articles of Association
15 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2025 SH08 Change of share class name or designation
08 Apr 2025 PSC07 Cessation of Peter Glass as a person with significant control on 28 October 2024
08 Jan 2025 TM01 Termination of appointment of Peter William Glass as a director on 27 December 2024
06 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 164
21 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
13 Aug 2021 PSC04 Change of details for Mr John Henry Glass as a person with significant control on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr John Henry Glass on 12 August 2021
12 Aug 2021 PSC04 Change of details for Mr John Henry Glass as a person with significant control on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr John Henry Glass on 12 August 2021