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AB UK MEDICAL LTD

Company number 09373419

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Company Results (links open in a new window)
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)
20 Oct 2025 AD01 Registered office address changed from Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB to C/O Begbies Traynor, Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2025
View PDF Registered office address changed from Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB to C/O Begbies Traynor, Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2025 - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Oct 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-16
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-16
- link opens in a new window - 1 page (1 page)
26 Mar 2025 AA Total exemption full accounts made up to 26 March 2024
View PDF Total exemption full accounts made up to 26 March 2024 - link opens in a new window - 6 pages (6 pages)
17 Mar 2025 AA01 Previous accounting period shortened from 27 March 2024 to 26 March 2024
View PDF Previous accounting period shortened from 27 March 2024 to 26 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA01 Previous accounting period shortened from 28 March 2024 to 27 March 2024
View PDF Previous accounting period shortened from 28 March 2024 to 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 AA Total exemption full accounts made up to 28 March 2023
View PDF Total exemption full accounts made up to 28 March 2023 - link opens in a new window - 6 pages (6 pages)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023 AD01 Registered office address changed from Auker Rhodes Professional Serivces Llp Lawkholme Lane Keighley BD21 3BB England to Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB on 22 June 2023
View PDF Registered office address changed from Auker Rhodes Professional Serivces Llp Lawkholme Lane Keighley BD21 3BB England to Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB on 22 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 AA Total exemption full accounts made up to 29 March 2022
View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 7 pages (7 pages)
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 8 pages (8 pages)
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
02 Mar 2021 SH02 Sub-division of shares on 13 January 2021
View PDF Sub-division of shares on 13 January 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 2.11
View PDF Statement of capital following an allotment of shares on 13 January 2021
  • GBP 2.11
- link opens in a new window - 4 pages (4 pages)
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 13/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Sub divided 13/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)