CHINA UK MEDICAL EXCHANGE LIMITED filing history - Find and update company information

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CHINA UK MEDICAL EXCHANGE LIMITED

Company number 09491328

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of Mr Guiqing Liu as a director on 15 August 2023	View PDF Appointment of Mr Guiqing Liu as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM02	Termination of appointment of Fenge Yao as a secretary on 15 March 2023	View PDF Termination of appointment of Fenge Yao as a secretary on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP03	Appointment of Mr Guiqing Liu as a secretary on 15 March 2023	View PDF Appointment of Mr Guiqing Liu as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Guiqing Liu as a director on 1 January 2023	View PDF Termination of appointment of Guiqing Liu as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Miss Ruohan Liu as a director on 1 January 2023	View PDF Appointment of Miss Ruohan Liu as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Guiqing Liu as a person with significant control on 1 January 2023	View PDF Change of details for Mr Guiqing Liu as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD01	Registered office address changed from 39 Cleaveland Road Surbiton Surrey KT6 4AH England to 16 Osterley Avenue Isleworth TW7 4QF on 5 October 2018	View PDF Registered office address changed from 39 Cleaveland Road Surbiton Surrey KT6 4AH England to 16 Osterley Avenue Isleworth TW7 4QF on 5 October 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA01	Current accounting period shortened from 8 April 2018 to 28 February 2018	View PDF Current accounting period shortened from 8 April 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA01	Current accounting period extended from 28 February 2018 to 8 April 2018	View PDF Current accounting period extended from 28 February 2018 to 8 April 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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