Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCIMED LTD

Company number 01437361

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
26 Apr 2017 MR01 Registration of charge 014373610003, created on 21 April 2017
21 Apr 2017 MR01 Registration of charge 014373610002, created on 11 April 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Apr 2016 SH10 Particulars of variation of rights attached to shares
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 SH02 Sub-division of shares on 24 March 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 24/03/2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8,155
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 8,155
07 Jan 2015 AD01 Registered office address changed from Unit 4 the Embankment Business Park Vale Road Stockport Cheshire SK4 3GN England to Unit B4 the Embankment Business Park Vale Road Stockport Cheshire SK4 3GN on 7 January 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2014 AD01 Registered office address changed from Shirley House 12 Gatley Road Cheadle Cheshire SK8 1PY on 29 April 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 8,155
23 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders