| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 21st, November 2023
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Sun, 20th Aug 2023 director's details were changed
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 20th Aug 2023 director's details were changed
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 26th, November 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 19th, November 2020
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Sat, 18th Apr 2020 director's details were changed
filed on: 25th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 12th Apr 2020 director's details were changed
filed on: 25th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 12th Apr 2020 director's details were changed
filed on: 25th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 18th Apr 2020 secretary's details were changed
filed on: 25th, April 2020
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 10 Llwyn Menlli Ruthin LL15 1RG. Previous address: Summerwell House Parton Road Churchdown Gloucester GL3 2JH United Kingdom
filed on: 25th, April 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On Sat, 18th Apr 2020 director's details were changed
filed on: 25th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: Mon, 31st Dec 2018. New Address: 21 Alan Cobham Road Devizes SN10 3GE. Previous address: The Orchard, East Tytherton Near Chippenham Wiltshire SN15 4LT
filed on: 31st, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 12th, November 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, November 2016
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Registered inspection location new location: Summerwell House Parton Road Churchdown Gloucester GL3 2JH.
filed on: 25th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 20th Apr 2016 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 25th Apr 2016: 1280.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 15th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Apr 2015 with full list of members
filed on: 26th, April 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 4th, November 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Apr 2014 with full list of members
filed on: 23rd, April 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Apr 2013 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(8 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 22nd, April 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 26th, November 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Apr 2012 with full list of members
filed on: 1st, May 2012
|
annual return |
Free Download
(8 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, May 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 30th, April 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed embar medical LTDcertificate issued on 17/11/11
filed on: 17th, November 2011
|
change of name |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 10th Nov 2011
filed on: 10th, November 2011
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 20th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 20th Apr 2011 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 13th, July 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Tue, 20th Apr 2010 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 20th Apr 2010 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 20th Apr 2010 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 20th Apr 2010 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 20th Apr 2010 with full list of members
filed on: 28th, April 2010
|
annual return |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on Mon, 26th Apr 2010
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Sun, 25th Apr 2010 - the day secretary's appointment was terminated
filed on: 25th, April 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, November 2009
|
resolution |
|
| 288b |
On Thu, 6th Aug 2009 Appointment terminated director
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 22nd Apr 2009 with shareholders record
filed on: 22nd, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 3rd, October 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to Tue, 22nd Apr 2008 with shareholders record
filed on: 22nd, April 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 5th, April 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to Wed, 2nd May 2007 with shareholders record
filed on: 2nd, May 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Wed, 2nd May 2007 with shareholders record
filed on: 2nd, May 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, June 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, June 2006
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 15/12/05
filed on: 19th, June 2006
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 15/12/05
filed on: 19th, June 2006
|
capital |
Free Download
(2 pages)
|
| 363s |
Annual return up to Wed, 24th May 2006 with shareholders record
filed on: 24th, May 2006
|
annual return |
Free Download
(9 pages)
|
| 363s |
Annual return up to Wed, 24th May 2006 with shareholders record
filed on: 24th, May 2006
|
annual return |
Free Download
(9 pages)
|
| 288a |
On Thu, 28th Jul 2005 New secretary appointed;new director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Jul 2005 New secretary appointed;new director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 1st Jul 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 1st Jul 2005 New director appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 22nd Apr 2005 Director resigned
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 22nd Apr 2005 Secretary resigned
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 22nd Apr 2005 Secretary resigned
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 22nd Apr 2005 Director resigned
filed on: 22nd, April 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, April 2005
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, April 2005
|
incorporation |
Free Download
(9 pages)
|