| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name PENINSULA ULTRASOUND LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update name PENINSULA ULTRASOUND LIMITED => KORUS HEALTH LIMITED |
| 2022-12-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PETER TYLER |
| 2022-09-16 |
update statutory_documents COMPANY NAME CHANGED PENINSULA ULTRASOUND LIMITED
CERTIFICATE ISSUED ON 16/09/22 |
| 2022-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-07 |
delete address PENINSULA ULTRASOUND LIMITED PENGELLY WAY THREEMILESTONE TRURO CORNWALL ENGLAND TR3 6DP |
| 2021-08-07 |
insert address PENINSULA HUB GLASSHOUSE TREVISSOME PARK TRURO ENGLAND TR4 8UN |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID PAUL DAYKIN |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
PENINSULA ULTRASOUND LIMITED PENGELLY WAY
THREEMILESTONE
TRURO
CORNWALL
TR3 6DP
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 25.001 |
| 2018-09-06 |
update statutory_documents SUB-DIVISION
31/05/18 |
| 2018-08-20 |
update statutory_documents SUB-DIV SHARES. RE SECT 28 CA 2006. MAX LIMJITE OF AUTH CAP BE REVOKED. 31/05/2018 |
| 2018-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-13 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN STURTRIDGE / 01/10/2016 |
| 2016-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KARL JOHN STURTRIDGE / 01/10/2016 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 18 LEMON STREET TRURO CORNWALL TR1 2LS |
| 2016-05-13 |
insert address PENINSULA ULTRASOUND LIMITED PENGELLY WAY THREEMILESTONE TRURO CORNWALL ENGLAND TR3 6DP |
| 2016-05-13 |
update registered_address |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
18 LEMON STREET
TRURO
CORNWALL
TR1 2LS |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-17 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-09 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 18 LEMON STREET TRURO CORNWALL UNITED KINGDOM TR1 2LS |
| 2013-11-07 |
insert address 18 LEMON STREET TRURO CORNWALL TR1 2LS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-11-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-17 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-02-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
PENGARTH HOUSE 4 PENGARTH ROAD
ST. AGNES
CORNWALL
TR5 0TN |
| 2012-02-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 26/08/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRIAN WHITE / 01/01/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN STURTRIDGE / 01/01/2010 |
| 2010-05-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
PENGARTH HOUSE 4 PENGARTH ROAD
ST. AGNES
CORNWALL
TR5 0TN |
| 2009-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |