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IQ Medical Limited

Documents

Total Documents92
Total Pages424

Filing History

3 January 2024Satisfaction of charge 067083900003 in full
3 January 2024Confirmation statement made on 15 December 2023 with no updates
5 December 2023Total exemption full accounts made up to 31 March 2023
14 February 2023Total exemption full accounts made up to 31 March 2022
17 January 2023Confirmation statement made on 15 December 2022 with no updates
11 January 2022Confirmation statement made on 15 December 2021 with no updates
22 December 2021Total exemption full accounts made up to 31 March 2021
30 March 2021Total exemption full accounts made up to 31 March 2020
15 December 2020Confirmation statement made on 15 December 2020 with no updates
14 December 2020Confirmation statement made on 18 November 2020 with no updates
13 January 2020Confirmation statement made on 18 November 2019 with no updates
16 December 2019Total exemption full accounts made up to 31 March 2019
26 November 2018Total exemption full accounts made up to 31 March 2018
18 November 2018Director's details changed for Mr Dean Lyndon Greenwood on 12 November 2018
18 November 2018Confirmation statement made on 18 November 2018 with updates
2 October 2018Registration of charge 067083900003, created on 28 September 2018
27 September 2018Confirmation statement made on 26 September 2018 with no updates
27 September 2018Satisfaction of charge 1 in full
28 June 2018Previous accounting period extended from 30 September 2017 to 31 March 2018
27 October 2017Confirmation statement made on 26 September 2017 with no updates
27 October 2017Confirmation statement made on 26 September 2017 with no updates
12 June 2017Total exemption small company accounts made up to 30 September 2016
12 June 2017Total exemption small company accounts made up to 30 September 2016
8 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
8 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
5 May 2017Termination of appointment of Michelle Wendy Greenwood as a director on 23 January 2017
5 May 2017Termination of appointment of Michelle Wendy Greenwood as a director on 23 January 2017
5 May 2017Termination of appointment of Michelle Wendy Greenwood as a secretary on 23 January 2017
5 May 2017Termination of appointment of Michelle Wendy Greenwood as a secretary on 23 January 2017
1 March 2017Registration of charge 067083900002, created on 28 February 2017
1 March 2017Registration of charge 067083900002, created on 28 February 2017
2 November 2016Confirmation statement made on 26 September 2016 with updates
2 November 2016Confirmation statement made on 26 September 2016 with updates
16 December 2015Total exemption small company accounts made up to 30 September 2015
16 December 2015Total exemption small company accounts made up to 30 September 2015
21 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
29 April 2015Total exemption small company accounts made up to 30 September 2014
29 April 2015Total exemption small company accounts made up to 30 September 2014
8 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
8 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
16 June 2014Total exemption small company accounts made up to 30 September 2013
16 June 2014Total exemption small company accounts made up to 30 September 2013
4 November 2013Secretary's details changed for Mrs Michelle Wendy Greenwood on 1 January 2012
4 November 2013Secretary's details changed for Mrs Michelle Wendy Greenwood on 1 January 2012
4 November 2013Secretary's details changed for Mrs Michelle Wendy Greenwood on 1 January 2012
4 November 2013Director's details changed for Mr Dean Lyndon Greenwood on 1 January 2012
4 November 2013Director's details changed for Mrs Michelle Wendy Greenwood on 1 January 2012
4 November 2013Director's details changed for Mr Dean Lyndon Greenwood on 1 January 2012
4 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
4 November 2013Director's details changed for Mrs Michelle Wendy Greenwood on 1 January 2012
4 November 2013Director's details changed for Mr Dean Lyndon Greenwood on 1 January 2012
4 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
4 November 2013Director's details changed for Mrs Michelle Wendy Greenwood on 1 January 2012
8 July 2013Total exemption small company accounts made up to 30 September 2012
8 July 2013Total exemption small company accounts made up to 30 September 2012
29 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
29 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
27 July 2012Accounts for a dormant company made up to 30 September 2011
27 July 2012Accounts for a dormant company made up to 30 September 2011
12 March 2012Particulars of a mortgage or charge / charge no: 1
12 March 2012Particulars of a mortgage or charge / charge no: 1
29 February 2012Annual return made up to 26 September 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28/10/2011 as it was not properly delivered
29 February 2012Annual return made up to 26 September 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28/10/2011 as it was not properly delivered
23 February 2012Amended accounts made up to 30 September 2010
23 February 2012Amended accounts made up to 30 September 2010
28 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 29/02/2012
28 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 29/02/2012
15 July 2011Accounts for a dormant company made up to 30 September 2010
15 July 2011Accounts for a dormant company made up to 30 September 2010
22 October 2010Secretary's details changed for Michelle Wendy Greenwood on 26 September 2010
22 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
22 October 2010Director's details changed for Dean Lyndon Greenwood on 26 September 2010
22 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
22 October 2010Director's details changed for Mrs Michelle Wendy Greenwood on 26 September 2010
22 October 2010Director's details changed for Dean Lyndon Greenwood on 26 September 2010
22 October 2010Director's details changed for Mrs Michelle Wendy Greenwood on 26 September 2010
22 October 2010Secretary's details changed for Michelle Wendy Greenwood on 26 September 2010
3 June 2010Accounts for a dormant company made up to 30 September 2009
3 June 2010Accounts for a dormant company made up to 30 September 2009
19 November 2009Annual return made up to 26 September 2009 with a full list of shareholders
19 November 2009Annual return made up to 26 September 2009 with a full list of shareholders
30 October 2008Director appointed dean lyndon greenwood
30 October 2008Director and secretary appointed michelle wendy greenwood
30 October 2008Director and secretary appointed michelle wendy greenwood
30 October 2008Ad 01/10/08\gbp si 2@1=2\gbp ic 1/3\
30 October 2008Director appointed dean lyndon greenwood
30 October 2008Ad 01/10/08\gbp si 2@1=2\gbp ic 1/3\
26 September 2008Incorporation
26 September 2008Appointment terminated director yomtov jacobs
26 September 2008Incorporation
26 September 2008Appointment terminated director yomtov jacobs
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