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Palm Bm Med Limited

Documents

Total Documents85
Total Pages448

Filing History

8 January 2024Confirmation statement made on 4 January 2024 with no updates
21 December 2023Micro company accounts made up to 31 March 2023
12 January 2023Micro company accounts made up to 31 March 2022
4 January 2023Confirmation statement made on 4 January 2023 with no updates
10 January 2022Confirmation statement made on 8 January 2022 with no updates
6 January 2022Micro company accounts made up to 31 March 2021
15 March 2021Confirmation statement made on 8 January 2021 with no updates
17 December 2020Micro company accounts made up to 31 March 2020
21 January 2020Confirmation statement made on 8 January 2020 with no updates
9 October 2019Micro company accounts made up to 31 March 2019
9 January 2019Second filing of Confirmation Statement dated 02/08/2018
8 January 2019Confirmation statement made on 8 January 2019 with updates
8 January 2019Cessation of Thomas Palmowski as a person with significant control on 16 August 2017
2 January 2019Second filing of Confirmation Statement dated 02/08/2018
12 December 2018Micro company accounts made up to 31 March 2018
12 September 2018Registered office address changed from Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE on 12 September 2018
6 September 2018Confirmation statement made on 2 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/01/2019 and 02/01/2019.
3 January 2018Total exemption full accounts made up to 31 March 2017
3 January 2018Total exemption full accounts made up to 31 March 2017
15 August 2017Notification of Thomas Palmowski as a person with significant control on 31 July 2017
15 August 2017Confirmation statement made on 2 August 2017 with updates
15 August 2017Notification of Thomas Palmowski as a person with significant control on 31 July 2017
15 August 2017Confirmation statement made on 2 August 2017 with updates
2 August 2017Notification of Bogdan Palmowski as a person with significant control on 31 July 2017
2 August 2017Notification of Julia Palmowski as a person with significant control on 31 July 2017
2 August 2017Withdrawal of a person with significant control statement on 2 August 2017
2 August 2017Notification of Alexandra Palmowski as a person with significant control on 31 July 2017
2 August 2017Notification of Julia Palmowski as a person with significant control on 31 July 2017
2 August 2017Notification of Bogdan Palmowski as a person with significant control on 31 July 2017
2 August 2017Notification of Alexandra Palmowski as a person with significant control on 31 July 2017
2 August 2017Withdrawal of a person with significant control statement on 2 August 2017
4 November 2016Total exemption small company accounts made up to 31 March 2016
4 November 2016Total exemption small company accounts made up to 31 March 2016
17 August 2016Confirmation statement made on 2 August 2016 with updates
17 August 2016Confirmation statement made on 2 August 2016 with updates
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
6 August 2015Total exemption small company accounts made up to 31 March 2015
6 August 2015Total exemption small company accounts made up to 31 March 2015
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300
24 September 2013Total exemption small company accounts made up to 31 March 2013
24 September 2013Total exemption small company accounts made up to 31 March 2013
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
13 December 2012Particulars of variation of rights attached to shares
13 December 2012Change of share class name or designation
13 December 2012Statement of company's objects
13 December 2012Change of share class name or designation
13 December 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 December 2012Statement of company's objects
13 December 2012Particulars of variation of rights attached to shares
13 December 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 December 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 300
13 December 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 300
12 December 2012Total exemption small company accounts made up to 31 March 2012
12 December 2012Total exemption small company accounts made up to 31 March 2012
6 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 March 2011
27 September 2011Total exemption small company accounts made up to 31 March 2011
22 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
22 September 2010Current accounting period shortened from 31 August 2011 to 31 March 2011
22 September 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
22 September 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
22 September 2010Current accounting period shortened from 31 August 2011 to 31 March 2011
22 September 2010Termination of appointment of London Law Secretarial Limited as a secretary
22 September 2010Termination of appointment of London Law Secretarial Limited as a secretary
8 September 2010Appointment of Dr Bogdan Palmowski as a secretary
8 September 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010
8 September 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010
8 September 2010Appointment of Dr Bogdan Palmowski as a secretary
8 September 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010
8 September 2010Appointment of Dr Bogdan Palmowski as a director
8 September 2010Appointment of Dr Bogdan Palmowski as a director
2 August 2010Incorporation
2 August 2010Incorporation
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