EXTRAMED LIMITED

Date	Description
18/11/2418 November 2024	Confirmation statement made on 2024-11-18 with no updates View Document
11/11/2411 November 2024	Termination of appointment of Melanie Jane Leydin as a secretary on 2024-11-08 View Document
11/11/2411 November 2024	Secretary's details changed for Michael Sapountzis on 2024-11-08 View Document
08/11/248 November 2024	Appointment of Michael Sapountzis as a secretary on 2024-11-08 View Document
09/07/249 July 2024	Accounts for a small company made up to 2023-06-30 View Document
13/12/2313 December 2023	Termination of appointment of Lynette Margaret Ousby as a director on 2023-12-11 View Document
07/12/237 December 2023	Confirmation statement made on 2023-11-18 with no updates View Document
10/06/2310 June 2023	Accounts for a small company made up to 2022-06-30 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-11-18 with no updates View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-18 with updates View Document
17/11/2117 November 2021	Director's details changed for Mrs Lynette Margaret Ousby on 2021-11-17 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
25/05/2125 May 2021	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE MARGARET OUSBY / 25/05/2021 View Document

13/05/2113 May 2021	CURREXT FROM 31/03/2021 TO 30/06/2021 View Document
04/05/214 May 2021	REGISTERED OFFICE CHANGED ON 04/05/2021 FROM UNIT 1 ROYAL BUSINESS PARK KING STREET PONTEFRACT WF8 4AH UNITED KINGDOM View Document
16/04/2116 April 2021	CESSATION OF HOSPEDIA HOLDINGS LIMITED AS A PSC View Document
16/04/2116 April 2021	APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENTON View Document
16/04/2116 April 2021	SECRETARY APPOINTED MELANIE JANE LEYDIN View Document
16/04/2116 April 2021	DIRECTOR APPOINTED COLIN BRUCE MACKINNON View Document
16/04/2116 April 2021	DIRECTOR APPOINTED MRS LYNETTE MARGARET OUSBY View Document
16/04/2116 April 2021	DIRECTOR APPOINTED KATRINA ELIZABETH DOYLE View Document
16/04/2116 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCIDION UK LIMITED View Document
15/04/2115 April 2021	CESSATION OF HOSPEDIA LIMITED AS A PSC View Document
15/04/2115 April 2021	14/04/21 STATEMENT OF CAPITAL GBP 750001 View Document
15/04/2115 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPEDIA HOLDINGS LIMITED View Document
19/11/2019 November 2020	CURRSHO FROM 30/11/2021 TO 31/03/2021 View Document
19/11/2019 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document