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Acomb Medical Limited

Documents

Total Documents83
Total Pages533

Filing History

25 March 2024Total exemption full accounts made up to 30 June 2023
20 April 2023Confirmation statement made on 3 April 2023 with no updates
17 March 2023Total exemption full accounts made up to 30 June 2022
19 April 2022Confirmation statement made on 3 April 2022 with updates
25 March 2022Total exemption full accounts made up to 30 June 2021
3 June 2021Total exemption full accounts made up to 30 June 2020
22 April 2021Cessation of Richard Stephen Marsden as a person with significant control on 1 April 2020
22 April 2021Confirmation statement made on 3 April 2021 with updates
22 April 2021Notification of Drewery Medical Limited as a person with significant control on 1 April 2020
7 May 2020Confirmation statement made on 3 April 2020 with updates
31 March 2020Total exemption full accounts made up to 30 June 2019
30 July 2019Termination of appointment of Paula Antoinette Evans as a director on 26 July 2019
30 July 2019Appointment of Dr Jane Louise Inwood as a director on 26 July 2019
30 July 2019Termination of appointment of Mark Victor Roman as a director on 26 July 2019
30 July 2019Termination of appointment of Francis John Harry Eyre as a director on 26 July 2019
30 July 2019Notification of Ymg Acomb Medical Ltd as a person with significant control on 26 July 2019
30 July 2019Appointment of Dr Rebecca Field as a director on 26 July 2019
16 July 2019Registration of charge 080837230005, created on 16 July 2019
16 July 2019Registration of charge 080837230004, created on 16 July 2019
3 April 2019Confirmation statement made on 3 April 2019 with updates
7 November 2018Total exemption full accounts made up to 30 June 2018
30 May 2018Confirmation statement made on 25 May 2018 with updates
13 September 2017Total exemption full accounts made up to 30 June 2017
13 September 2017Total exemption full accounts made up to 30 June 2017
7 July 2017Notification of Richard Stephen Marsden as a person with significant control on 6 April 2016
7 July 2017Notification of Richard Stephen Marsden as a person with significant control on 7 July 2017
28 June 2017Confirmation statement made on 25 May 2017 with updates
28 June 2017Confirmation statement made on 25 May 2017 with updates
21 October 2016Total exemption small company accounts made up to 30 June 2016
21 October 2016Total exemption small company accounts made up to 30 June 2016
20 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
25 May 2016Termination of appointment of Barnaby Roe as a director on 20 May 2016
25 May 2016Termination of appointment of Barnaby Roe as a director on 20 May 2016
3 March 2016Total exemption small company accounts made up to 30 June 2015
3 March 2016Total exemption small company accounts made up to 30 June 2015
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 June 2015Statement of capital following an allotment of shares on 17 September 2014
  • GBP 100
24 June 2015Statement of capital following an allotment of shares on 17 September 2014
  • GBP 100
15 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
20 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
4 March 2014Total exemption small company accounts made up to 30 June 2013
4 March 2014Total exemption small company accounts made up to 30 June 2013
19 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
19 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
14 February 2013Current accounting period extended from 31 May 2013 to 30 June 2013
14 February 2013Current accounting period extended from 31 May 2013 to 30 June 2013
26 January 2013Particulars of a mortgage or charge / charge no: 3
26 January 2013Particulars of a mortgage or charge / charge no: 3
28 December 2012Particulars of a mortgage or charge / charge no: 2
28 December 2012Particulars of a mortgage or charge / charge no: 2
19 December 2012Particulars of a mortgage or charge / charge no: 1
19 December 2012Particulars of a mortgage or charge / charge no: 1
28 November 2012Appointment of Doctor Paula Antoinette Evans as a director
28 November 2012Appointment of Doctor Paula Antoinette Evans as a director
27 November 2012Appointment of Mr Barnaby Roe as a director
27 November 2012Appointment of Doctor Francis John Harry Eyre as a director
27 November 2012Appointment of Doctor Mark Victor Roman as a director
27 November 2012Termination of appointment of Hazel Marsden as a secretary
27 November 2012Termination of appointment of Hazel Marsden as a director
27 November 2012Termination of appointment of Hazel Marsden as a secretary
27 November 2012Appointment of Doctor Francis John Harry Eyre as a director
27 November 2012Termination of appointment of Hazel Marsden as a director
27 November 2012Appointment of Mr Iain Drewery as a director
27 November 2012Appointment of Mr Barnaby Roe as a director
27 November 2012Appointment of Mr Iain Drewery as a director
27 November 2012Appointment of Doctor Mark Victor Roman as a director
29 June 2012Appointment of Mr Richard Stephen Marsden as a director
29 June 2012Appointment of Mr Richard Stephen Marsden as a director
29 June 2012Appointment of Mrs Hazel Ann Marsden as a director
29 June 2012Appointment of Mrs Hazel Ann Marsden as a secretary
29 June 2012Termination of appointment of Jonathon Round as a director
29 June 2012Appointment of Mrs Hazel Ann Marsden as a director
29 June 2012Appointment of Mrs Hazel Ann Marsden as a secretary
29 June 2012Termination of appointment of Jonathon Round as a director
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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