| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address C/O BUSINESS & TAX SOLUTIONS LIMITED WATERGATE HOUSE 85 WATERGATE STREET CHESER ENGLAND CH1 2LF |
| 2019-08-07 |
insert address 14 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE UNITED KINGDOM CH1 1HG |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
C/O BUSINESS & TAX SOLUTIONS LIMITED WATERGATE HOUSE
85 WATERGATE STREET
CHESER
CH1 2LF
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CAMERON |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR EWAN FERGUSON CAMERON / 18/01/2018 |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-17 => 2018-02-28 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-22 => 2017-05-17 |
| 2017-02-17 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-06-08 |
insert sic_code 86900 - Other human health activities |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-08-11 |
insert company_previous_name EFC MEDICAL LIMITED |
| 2015-08-11 |
update name EFC MEDICAL LIMITED => MCVEAN MEDICAL LIMITED |
| 2015-07-03 |
update statutory_documents COMPANY NAME CHANGED EFC MEDICAL LIMITED
CERTIFICATE ISSUED ON 03/07/15 |
| 2015-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |