MURGELAS PRACTICE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05 |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR RICHARD STORAH |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 11/01/1911 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 13/08/1713 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 19/07/1719 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 14 May 2014 |
| 09/12/149 December 2014 | CURRSHO FROM 15/05/2015 TO 31/03/2015 |
| 04/12/144 December 2014 | PREVEXT FROM 31/03/2014 TO 15/05/2014 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 07/06/147 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY SVETLANA MURGELAS |
| 20/05/1420 May 2014 | SECRETARY APPOINTED ELIZABETH MCDONALD |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED DR STEPHEN ROBERT WILLIAMS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED WILLIAM HENRY MARK ROBSON |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED CLIFFORD GWYN DAVIES |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TEODOR MURGELAS |
| 20/05/1420 May 2014 | ALTER ARTICLES 15/05/2014 |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/124 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SVETLANA BERAR / 01/10/2010 |
| 21/09/1021 September 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 90 |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEODOR MURGELAS / 01/10/2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM C/O WILLIAM WITHERS & CO TOWN FARM TEMPLETON TIVERTON DEVON EX16 8BL |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/04/094 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED SVETLANA BERAR |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED TEODOR MURGELAS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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