MIKE CRAVEN MEDICAL LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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02/09/242 September 2024 Unaudited abridged accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with no updates

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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18/10/1918 October 2019 31/03/19 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 SECOND FILING WITH MUD 28/03/15 FOR FORM AR01

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CRAVEN / 01/04/2010

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01/04/151 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047148760001

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 28/03/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 28/03/12 NO CHANGES

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 28/03/11 NO CHANGES

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 5 WHITE HART DRIVE, BENWICK, MARCH, CAMBRIDGESHIRE PE15 0UY

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05/05/055 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 COMPANY NAME CHANGED MC MEDICAL LIMITED CERTIFICATE ISSUED ON 27/10/03

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07/10/037 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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