Companies House does not verify the accuracy of the information filed

ONE MEDICAL EUROPE LIMITED

Company number 11369703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AAMD	Amended micro company accounts made up to 30 September 2022	View PDF Amended micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR01	Registration of charge 113697030004, created on 13 February 2023	View PDF Registration of charge 113697030004, created on 13 February 2023 - link opens in a new window - 23 pages (23 pages)
16 Feb 2023	MR01	Registration of charge 113697030005, created on 13 February 2023	View PDF Registration of charge 113697030005, created on 13 February 2023 - link opens in a new window - 23 pages (23 pages)
08 Nov 2022	MR01	Registration of charge 113697030003, created on 31 October 2022	View PDF Registration of charge 113697030003, created on 31 October 2022 - link opens in a new window - 30 pages (30 pages)
02 Nov 2022	MR01	Registration of charge 113697030001, created on 31 October 2022	View PDF Registration of charge 113697030001, created on 31 October 2022 - link opens in a new window - 34 pages (34 pages)
02 Nov 2022	MR01	Registration of charge 113697030002, created on 31 October 2022	View PDF Registration of charge 113697030002, created on 31 October 2022 - link opens in a new window - 33 pages (33 pages)
09 Jun 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	PSC05	Change of details for One Medical Acklam Limited as a person with significant control on 14 June 2018	View PDF Change of details for One Medical Acklam Limited as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-08 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-18 GBP 1 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

ONE MEDICAL EUROPE LIMITED

Filter by category