| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-18 |
insert email me..@ipghealth.com |
| 2023-04-25 |
insert general_emails he..@caudex.com |
| 2023-04-25 |
delete phone +1 212 462 7820 |
| 2023-04-25 |
delete source_ip 54.167.149.248 |
| 2023-04-25 |
insert email he..@caudex.com |
| 2023-04-25 |
insert index_pages_linkeddomain amazonaws.com |
| 2023-04-25 |
insert index_pages_linkeddomain browsehappy.com |
| 2023-04-25 |
insert source_ip 34.206.62.146 |
| 2023-04-25 |
update robots_txt_status caudex.com: 200 => 404 |
| 2023-04-25 |
update robots_txt_status www.caudex.com: 200 => 404 |
| 2023-04-07 |
insert company_previous_name MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED => IPG HEALTH MEDICAL COMMUNICATIONS LIMITED |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-10-17 |
delete email me..@mccannhealth.com |
| 2022-10-17 |
insert email me..@ipghealth.com |
| 2022-09-29 |
update statutory_documents COMPANY NAME CHANGED MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 29/09/22 |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED PATRICK NEIL O'CONNOR |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-15 |
delete management_pages_linkeddomain mccannhealth.com |
| 2022-09-15 |
delete service_pages_linkeddomain clinicallycurrent.com |
| 2022-09-15 |
insert address 135 Bishopgate
London, EC2M 3TP, UK |
| 2022-09-15 |
insert fax +44 203 350 0221 |
| 2022-09-15 |
insert management_pages_linkeddomain ipghealth.com |
| 2022-09-15 |
insert phone +44 207 961 2111 |
| 2022-09-15 |
insert service_pages_linkeddomain ipghealth.com |
| 2022-07-15 |
delete evp Anna Bayley |
| 2022-07-15 |
delete general_emails in..@complete-grp.com |
| 2022-07-15 |
delete otherexecutives Anna Bayley |
| 2022-07-15 |
delete personal_emails ja..@caudex.com |
| 2022-07-15 |
delete personal_emails li..@caudex.com |
| 2022-07-15 |
delete address 19-21 King Edward St.
Macclesfield
United Kingdom |
| 2022-07-15 |
delete email in..@complete-grp.com |
| 2022-07-15 |
delete email ja..@caudex.com |
| 2022-07-15 |
delete email li..@caudex.com |
| 2022-07-15 |
delete person Anna Bayley |
| 2022-07-15 |
delete person Jackie Marchington |
| 2022-07-15 |
insert address 19-21 King Edward St.
Macclesfield
Cheshire
SK10 1AQ
United Kingdom |
| 2022-07-15 |
insert address 37-45 City Road, London EC1Y 1AT |
| 2022-07-15 |
insert email gd..@interpublic.com |
| 2022-07-15 |
insert email me..@mccannhealth.com |
| 2022-07-15 |
insert email uk..@interpublic.com |
| 2022-07-15 |
insert person Ilana Scholl |
| 2022-07-15 |
insert terms_pages_linkeddomain aboutads.info |
| 2022-07-15 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2022-07-15 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2022-07-15 |
insert terms_pages_linkeddomain hubspot.com |
| 2022-07-15 |
insert terms_pages_linkeddomain interpublic.com |
| 2022-07-15 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2022-07-15 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE JAMES |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-14 |
insert evp Anna Bayley |
| 2022-03-14 |
update person_title Anna Bayley: Director of Business Development => Director of Business Development; EVP |
| 2022-03-14 |
update person_title Gary Burd: SVP, Global Medical Director => EVP, Global Medical Director |
| 2022-03-14 |
update person_title Jackie Marchington: Director of Global Operations => EVP, Director of Global Operations |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-07 |
delete company_previous_name COMPLETE MEDICAL COMMUNICATIONS INTERNATIONAL LIMITED |
| 2021-05-21 |
insert personal_emails ja..@caudex.com |
| 2021-05-21 |
insert address 201 Cumnor Hill, Botley,
Oxford OX2 9PJ, UK |
| 2021-05-21 |
insert email ja..@caudex.com |
| 2021-05-21 |
insert fax +44 1865 254301 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2021-04-06 |
delete otherexecutives James Karcher |
| 2021-04-06 |
delete personal_emails ja..@caudex.com |
| 2021-04-06 |
insert otherexecutives Michael Stevinson |
| 2021-04-06 |
insert personal_emails mi..@caudex.com |
| 2021-04-06 |
delete email ja..@caudex.com |
| 2021-04-06 |
delete person James Karcher |
| 2021-04-06 |
insert email mi..@caudex.com |
| 2021-04-06 |
insert person Michael Stevinson |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUTCLIFFE / 30/05/2020 |
| 2021-01-27 |
delete personal_emails ja..@caudex.com |
| 2021-01-27 |
delete personal_emails ri..@caudex.com |
| 2021-01-27 |
delete address 1st Floor, Seacourt Tower,
West Way, Oxford, OX2 0JJ, UK |
| 2021-01-27 |
delete address 7 Herbrand Street,
London, WC1N 1EX, UK |
| 2021-01-27 |
delete email ja..@caudex.com |
| 2021-01-27 |
delete email ri..@caudex.com |
| 2021-01-27 |
delete fax +44 1865 254301 |
| 2021-01-27 |
delete fax +44 203 350 0221 |
| 2021-01-27 |
delete phone +44 207 961 2111 |
| 2021-01-27 |
delete source_ip 185.156.65.253 |
| 2021-01-27 |
insert source_ip 54.167.149.248 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCCANN-ERICKSON UK GROUP LIMITED / 22/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-31 |
delete address 333 West 39th Street
New York, NY 10018, USA |
| 2020-03-31 |
insert address 622 Third Avenue
New York, NY 10017, USA |
| 2020-03-31 |
update primary_contact 333 West 39th Street
New York, NY 10018, USA => 622 Third Avenue
New York, NY 10017, USA |
| 2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 2020-02-07 |
delete address CMC HOUSE 19 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ |
| 2020-02-07 |
insert address 19-21 KING EDWARD STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1AQ |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
insert otherexecutives Anna Bayley |
| 2020-01-31 |
delete address 10 Bay Street, Suite 802,
Toronto, ON M5J 2R8, Canada |
| 2020-01-31 |
insert address 200 Wellington Street West, Unit 1300, Toronto, ON, Canada, M5V 0N6 |
| 2020-01-31 |
insert person Anna Bayley |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
CMC HOUSE
19 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AQ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-31 |
insert personal_emails li..@caudex.com |
| 2019-05-31 |
delete email sh..@mccanncompletemed.com |
| 2019-05-31 |
insert email li..@caudex.com |
| 2019-05-01 |
delete address 7 Herbrand Street,
London, WC1N 1AF, UK |
| 2019-05-01 |
insert address 7 Herbrand Street,
London, WC1N 1EX, UK |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-03-31 |
insert person Liz Boden |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN JAMES |
| 2018-10-17 |
update website_status FlippedRobots => OK |
| 2018-10-17 |
delete personal_emails al..@complete-grp.com |
| 2018-10-17 |
delete personal_emails ga..@caudex.com |
| 2018-10-17 |
delete publicrelations_emails pr..@mccannhealth.com |
| 2018-10-17 |
delete about_pages_linkeddomain wordpress.org |
| 2018-10-17 |
delete career_pages_linkeddomain wordpress.org |
| 2018-10-17 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2018-10-17 |
delete contact_pages_linkeddomain wordpress.org |
| 2018-10-17 |
delete email al..@complete-grp.com |
| 2018-10-17 |
delete email da..@caudex.com |
| 2018-10-17 |
delete email ga..@caudex.com |
| 2018-10-17 |
delete email pr..@mccannhealth.com |
| 2018-10-17 |
delete index_pages_linkeddomain wordpress.org |
| 2018-10-17 |
delete management_pages_linkeddomain wordpress.org |
| 2018-10-17 |
delete service_pages_linkeddomain wordpress.org |
| 2018-10-17 |
delete terms_pages_linkeddomain wordpress.org |
| 2018-10-17 |
insert casestudy_pages_linkeddomain instagram.com |
| 2018-10-17 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2018-10-17 |
insert casestudy_pages_linkeddomain twitter.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-11 |
update website_status OK => FlippedRobots |
| 2018-08-09 |
insert company_previous_name MCCANN COMPLETE MEDICAL LIMITED |
| 2018-08-09 |
update name MCCANN COMPLETE MEDICAL LIMITED => MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED |
| 2018-07-02 |
update statutory_documents COMPANY NAME CHANGED MCCANN COMPLETE MEDICAL LIMITED
CERTIFICATE ISSUED ON 02/07/18 |
| 2018-07-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-31 |
insert about_pages_linkeddomain wordpress.org |
| 2018-05-31 |
insert career_pages_linkeddomain wordpress.org |
| 2018-05-31 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2018-05-31 |
insert contact_pages_linkeddomain wordpress.org |
| 2018-05-31 |
insert index_pages_linkeddomain wordpress.org |
| 2018-05-31 |
insert management_pages_linkeddomain wordpress.org |
| 2018-05-31 |
insert service_pages_linkeddomain wordpress.org |
| 2018-05-31 |
insert terms_pages_linkeddomain wordpress.org |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCANN-ERICKSON UK GROUP LIMITED |
| 2018-04-25 |
update statutory_documents CESSATION OF COMPLETE MEDICAL GROUP WORLDWIDE LIMITED AS A PSC |
| 2017-12-13 |
insert address 10 Bay Street, Suite 802,
Toronto, ON M5J 2R8, Canada |
| 2017-12-13 |
insert email sh..@mccanncompletemed.com |
| 2017-12-13 |
insert fax 001 416 483-7712 |
| 2017-12-13 |
insert phone 001 416 620-2927 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GEORGE BUCKWELL / 15/07/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-06-14 |
update person_title Richard Ashdown: Director of Global Strategy and Innovation => Global Growth Director |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-03-10 |
delete personal_emails da..@caudex.com |
| 2017-03-10 |
delete address 7 Herbrand Street,
London, WC1N 1EX, UK |
| 2017-03-10 |
delete address Complete House, 19-21 King Edward Street,
Macclesfield, Cheshire SK10 1AQ, UK |
| 2017-03-10 |
delete email da..@caudex.com |
| 2017-03-10 |
delete index_pages_linkeddomain complete-grp.com |
| 2017-03-10 |
delete index_pages_linkeddomain complete-staging.com |
| 2017-03-10 |
delete phone +44 1865 254334 |
| 2017-03-10 |
delete source_ip 5.159.229.178 |
| 2017-03-10 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2017-03-10 |
delete terms_pages_linkeddomain apple.com |
| 2017-03-10 |
delete terms_pages_linkeddomain complete-staging.com |
| 2017-03-10 |
delete terms_pages_linkeddomain google.co.uk |
| 2017-03-10 |
delete terms_pages_linkeddomain microsoft.com |
| 2017-03-10 |
delete terms_pages_linkeddomain mozilla.org |
| 2017-03-10 |
insert address 19-21 King Edward St.
Macclesfield
United Kingdom |
| 2017-03-10 |
insert source_ip 185.156.65.253 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-10-01 |
insert email da..@caudex.com |
| 2016-08-06 |
delete phone +1 212 462 7830 |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-11 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-01-03 |
update website_status Disallowed => OK |
| 2016-01-03 |
delete source_ip 109.200.8.66 |
| 2016-01-03 |
insert source_ip 5.159.229.178 |
| 2016-01-03 |
update robots_txt_status www.caudex.com: 404 => 200 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-08-30 |
update website_status FlippedRobots => Disallowed |
| 2015-08-11 |
update website_status OK => FlippedRobots |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-29 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-20 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEORGE BUCKWELL / 27/02/2013 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEORGE BUCKWELL / 08/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUTCLIFFE / 08/04/2014 |
| 2014-03-24 |
delete address 111 Eighth Avenue, Suite 721,
New York, NY 10011 |
| 2014-03-24 |
insert address Caudex Medical, 333 West 39th Street, 12th Floor
New York, NY 10018 |
| 2014-03-24 |
update primary_contact 111 Eighth Avenue, Suite 721,
New York, NY 10011 => Caudex Medical, 333 West 39th Street, 12th Floor
New York, NY 10018 |
| 2014-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
insert sic_code 70100 - Activities of head offices |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-09-06 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-08-15 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-25 |
delete person Janet Shaw |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents COMPANY NAME CHANGED COMPLETE MEDICAL GROUP WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 25/05/12 |
| 2012-05-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-16 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-10 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 122191 |
| 2011-12-12 |
update statutory_documents COMPANY NAME CHANGED COMPLETE MEDICAL GROUP LIMITED
CERTIFICATE ISSUED ON 12/12/11 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUTCLIFFE / 02/03/2011 |
| 2010-10-06 |
update statutory_documents ADOPT ARTICLES 01/10/2010 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEORGE BUCKWELL / 09/07/2010 |
| 2010-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEORGE BUCKWELL / 01/10/2009 |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-12 |
update statutory_documents S366A DISP HOLDING AGM 01/12/06 |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-08 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE MEDICAL COMMUNICATIONS
LIMITED
CERTIFICATE ISSUED ON 08/08/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE MEDICAL COMMUNICATIONS
INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/06/01 |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 1997-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/06/98 TO 31/12/97 |
| 1997-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents RE LEASE AGREEMENT 27/08/97 |
| 1997-07-17 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE MEDICAL COMMUNICATIONS
LIMITED
CERTIFICATE ISSUED ON 18/07/97 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/94 FROM:
CMC HOUSE
JORDANGATE
MACCLESFIELD
CHESHIRE SK10 1EW |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 1990-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/90 FROM:
20A GROVE STREET
WILMSLOW
CHESHIRE
SK9 1EB |
| 1990-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1990-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |