AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 19th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, July 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2018/02/22 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/02/22 secretary's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2017/01/20 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/13
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/02/04
capital
|
|
AD01 |
Change of registered address from Brightwell Grange Britwell Road Burnham Slough Bucks SL1 8DF on 2015/12/16 to Eastmonds Cordwallis Street Maidenhead Berkshire SL6 7BE
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/13
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/02/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/13
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/13
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/13
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/13
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/13
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2010/02/09 secretary's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 16th, July 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/05/2009 from suite 5 maple court grove business park white waltham maidenhead berkshire SL6 3LW
filed on: 19th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/04/20 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/03/27 Secretary appointed
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/03/27 Appointment terminate, director and secretary
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 17th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/02/11 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/02/11 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, October 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/02/20 with complete member list
filed on: 20th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/02/20 with complete member list
filed on: 20th, February 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/02/20
annual return
|
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/06 from: 19 the willows windsor berks SL4 5TP
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/06 from: 19 the willows windsor berks SL4 5TP
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/06/07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/21 New secretary appointed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/21 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/21 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/21 New secretary appointed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 21st, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 21st, February 2006
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, February 2006
| incorporation
|
Free Download
(9 pages)
|
88(2)R |
Alloted 3 shares on 2006/01/24. Value of each share 1 £, total number of shares: 4.
filed on: 7th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 3 shares on 2006/01/24. Value of each share 1 £, total number of shares: 4.
filed on: 7th, February 2006
| capital
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, February 2006
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed ccm medical LIMITEDcertificate issued on 01/02/06
filed on: 1st, February 2006
| change of name
|
Free Download
(4 pages)
|
CERTNM |
Company name changed ccm medical LIMITEDcertificate issued on 01/02/06
filed on: 1st, February 2006
| change of name
|
Free Download
(4 pages)
|
288b |
On 2006/01/18 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/18 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/18 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/18 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/18 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/18 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2006
| incorporation
|
Free Download
(13 pages)
|