KDB MEDICALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 20/03/2520 March 2025 | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-03-07 |
| 20/03/2520 March 2025 | Appointment of Mr Stephen Smith as a director on 2025-03-14 |
| 11/03/2511 March 2025 | Appointment of Ms Rebecca Jane Shepherd as a director on 2025-03-07 |
| 11/03/2511 March 2025 | Appointment of Ms Emma Jane Rawlinson as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Craig David Ball as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Ian James Donaldson as a director on 2025-03-07 |
| 03/07/243 July 2024 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26 |
| 03/07/243 July 2024 | Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084575930002 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / AUTONET INSURANCE SERVICES LIMITED / 22/07/2019 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEVANEY |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084575930001 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 06/11/176 November 2017 | AUDITOR'S RESIGNATION |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ADOPT ARTICLES 15/11/2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANT BABIKIAN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU BOULANGER |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS COLWELL |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR MARCUS RONALD COLWELL |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR SHANT BABIKIAN |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR MATTHIEU YANN ARNAUD BOULANGER |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYNN KEELING |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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