AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 8th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st January 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st January 2017
filed on: 13th, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st January 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from C/O C/O Phoenix Medical Supples Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 23rd February 2016 to C/O Phoenix Medical Supplies Limited Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st January 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st January 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st January 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, November 2012
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st January 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st January 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st January 2010
filed on: 30th, July 2010
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2010
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st January 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 25th February 2009 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st January 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 11th April 2008 with complete member list
filed on: 11th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Curr sho from 31/03/2008 to 31/01/2008
filed on: 7th, March 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/2008 from the biocentre york science park heslington york north yorkshire YO10 5DG
filed on: 7th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, October 2007
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th April 2007 with complete member list
filed on: 28th, April 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 28th April 2007 with complete member list
filed on: 28th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 28/04/07
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 16th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 16th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th April 2006 with complete member list
filed on: 19th, April 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 19th April 2006 with complete member list
filed on: 19th, April 2006
| annual return
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2005
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2005
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2005
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from 23rd February 2005 to 5th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares from 23rd February 2005 to 5th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2005
| capital
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/07/05 from: 34 park cross street leeds LS1 2QH
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/05 from: 34 park cross street leeds LS1 2QH
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 7th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 7th, April 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, February 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2005
| incorporation
|
Free Download
(16 pages)
|