ACT MEDICAL LTD - History of Changes


DateDescription
2023-10-27 update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 123.7031
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-06-21 update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 114.9996
2023-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date null => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-06-23 => 2024-09-30
2023-05-23 update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 111.2959
2023-04-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 12
2023-03-29 update statutory_documents SECOND FILED SH01 - 02/09/22 STATEMENT OF CAPITAL GBP 105.7405
2023-03-29 update statutory_documents SECOND FILED SH01 - 09/08/22 STATEMENT OF CAPITAL GBP 105.5554
2023-03-28 update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 105.7405
2023-03-28 update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 107.5923
2023-01-30 update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 109.4441
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-15 update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 107.5923
2022-09-07 update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022
2022-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2022-08-02 update statutory_documents ADOPT ARTICLES 18/07/2022
2022-08-01 update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 103.7036
2021-12-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-12-16 update statutory_documents SUB-DIVISION 06/12/21
2021-12-07 delete address JACKSONS FARM MALTINGS LANE WITHAM ENGLAND CM8 1DZ
2021-12-07 insert address HOLYWELL BUILDING HOLYWELL WAY LOUGHBOROUGH ENGLAND LE11 3UZ
2021-12-07 update registered_address
2021-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM JACKSONS FARM MALTINGS LANE WITHAM CM8 1DZ ENGLAND
2021-09-27 update statutory_documents SECRETARY APPOINTED MRS JILL YVONNE BENTLEY
2021-09-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION