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Sumners Medicolegal Limited

Documents

Total Documents57
Total Pages260

Filing History

5 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-15
30 December 2020Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 30 December 2020
30 December 2020Declaration of solvency
30 December 2020Appointment of a voluntary liquidator
8 October 2020Micro company accounts made up to 31 March 2020
1 April 2020Confirmation statement made on 24 March 2020 with updates
29 October 2019Micro company accounts made up to 31 March 2019
3 April 2019Confirmation statement made on 24 March 2019 with updates
26 October 2018Micro company accounts made up to 31 March 2018
18 April 2018Confirmation statement made on 24 March 2018 with updates
7 November 2017Micro company accounts made up to 31 March 2017
7 November 2017Micro company accounts made up to 31 March 2017
10 April 2017Confirmation statement made on 24 March 2017 with updates
10 April 2017Confirmation statement made on 24 March 2017 with updates
10 April 2017Director's details changed for Dr Susan Mary Sumners on 10 April 2017
10 April 2017Director's details changed for Dr Susan Mary Sumners on 10 April 2017
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
4 December 2015Total exemption small company accounts made up to 31 March 2015
4 December 2015Total exemption small company accounts made up to 31 March 2015
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
20 January 2015Director's details changed for Dr Susan Mary Sumners on 3 October 2014
20 January 2015Director's details changed for Dr David George Sumners on 3 October 2014
20 January 2015Director's details changed for Dr David George Sumners on 3 October 2014
20 January 2015Director's details changed for Dr Susan Mary Sumners on 3 October 2014
20 January 2015Director's details changed for Dr David George Sumners on 3 October 2014
13 January 2015Director's details changed for Dr David George Sumners on 13 January 2015
13 January 2015Director's details changed for Dr David George Sumners on 13 January 2015
13 January 2015Director's details changed for Dr Susan Mary Sumners on 13 January 2015
13 January 2015Director's details changed for Dr Susan Mary Sumners on 13 January 2015
6 November 2014Total exemption small company accounts made up to 31 March 2014
6 November 2014Total exemption small company accounts made up to 31 March 2014
6 August 2014Consolidation of shares on 1 June 2014
6 August 2014Consolidation of shares on 1 June 2014
6 August 2014Consolidation of shares on 1 June 2014
18 June 2014Appointment of Dr Susan Mary Sumners as a director
18 June 2014Appointment of Dr Susan Mary Sumners as a director
28 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28
28 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28
31 December 2013Total exemption full accounts made up to 31 March 2013
31 December 2013Total exemption full accounts made up to 31 March 2013
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders
5 January 2013Total exemption full accounts made up to 31 March 2012
5 January 2013Total exemption full accounts made up to 31 March 2012
10 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
12 April 2011Appointment of Dr David George Sumners as a director
12 April 2011Appointment of Dr David George Sumners as a director
28 March 2011Termination of appointment of Graham Cowan as a director
28 March 2011Termination of appointment of Graham Cowan as a director
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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