RED SQUARE MEDICAL LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewNotification of Elizabeth Baugh as a person with significant control on 2025-09-01

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14/11/2414 November 2024 Micro company accounts made up to 2024-05-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/02/2413 February 2024 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/01/2112 January 2021 31/05/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/01/2023 January 2020 31/05/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/09/186 September 2018 31/05/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/08/1730 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BAUGH / 17/05/2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BAUGH / 17/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAUGH / 17/05/2010

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09/07/109 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 19 THE ORCHARD WATERLOOVILLE HAMPSHIRE PO7 6YG

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/05/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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04/10/064 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 COMPANY NAME CHANGED PRO 4780 LIMITED CERTIFICATE ISSUED ON 12/07/06

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23/05/0623 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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