A&E MEDICAL LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-07 with updates

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16/07/2416 July 2024 Secretary's details changed for Mrs Elizabeth Anne Withers on 2024-07-05

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16/07/2416 July 2024 Director's details changed for Mrs Elizabeth Anne Withers on 2024-07-05

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16/07/2416 July 2024 Director's details changed for Mr Allan Paul Withers on 2024-07-05

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16/07/2416 July 2024 Change of details for Mr Allan Paul Withers as a person with significant control on 2024-07-05

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16/07/2416 July 2024 Change of details for Mrs Elizabeth Anne Withers as a person with significant control on 2024-07-05

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11/06/2411 June 2024 Registered office address changed from 18-19 Hall Farm Sywell Aerodrome Sywell Northants NN6 0BN England to 15 Apollo Park Station Road Long Buckby Northampton NN6 7PF on 2024-06-11

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28/05/2428 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-07 with updates

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07/12/237 December 2023 Change of details for Mrs Elizabeth Anne Withers as a person with significant control on 2023-12-07

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07/12/237 December 2023 Change of details for Mr Allan Paul Withers as a person with significant control on 2023-12-07

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23/05/2323 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PAUL WITHERS / 22/11/2018

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23/11/1823 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WITHERS / 22/11/2018

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23/11/1823 November 2018 COMPANY NAME CHANGED FIRST RESPONSE SUPPLIES LIMITED CERTIFICATE ISSUED ON 23/11/18

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WITHERS / 22/11/2018

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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06/09/176 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/12/117 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/01/1124 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 4 SCIROCCO CLOSE MOULTON PARK OFFICE VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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04/01/104 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/12/0829 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/04/08

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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