SCIMED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Registration of charge 014373610006, created on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Cessation of Judith Rucklidge as a person with significant control on 2022-11-30 |
| 25/05/2325 May 2023 | Notification of Adam John Rucklidge as a person with significant control on 2022-11-30 |
| 25/05/2325 May 2023 | Notification of Paul David Vanden Branden as a person with significant control on 2022-11-30 |
| 25/05/2325 May 2023 | Cessation of Tone Vanden Branden as a person with significant control on 2022-11-30 |
| 25/05/2325 May 2023 | Cessation of Susan Booth as a person with significant control on 2022-11-30 |
| 05/04/235 April 2023 | Registration of charge 014373610005, created on 2023-04-04 |
| 15/03/2315 March 2023 | Second filing of Confirmation Statement dated 2023-02-27 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 02/03/232 March 2023 | Change of share class name or designation |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2022-06-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2022 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | COMPANY NAME CHANGED SCIENTIFIC & MEDICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/05/19 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014373610003 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014373610002 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/04/168 April 2016 | SUB-DIVISION 24/03/16 |
| 08/04/168 April 2016 | 24/03/2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | ADOPT ARTICLES 19/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 4 THE EMBANKMENT BUSINESS PARK VALE ROAD STOCKPORT CHESHIRE SK4 3GN ENGLAND |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SHIRLEY HOUSE 12 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID VANDEN BRANDEN / 16/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ADAM JOHN RUCKLIDGE / 28/09/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JOHN RUCKLIDGE / 28/09/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOTH / 01/01/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 8155 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID VANDEN BRANDEN / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOTH / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAM / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID VANDEN BRANDEN / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JOHN RUCKLIDGE / 31/12/2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MILROY |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR PAUL DAVID VANDEN BRANDEN |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES GRAHAM |
| 04/09/084 September 2008 | SECRETARY APPOINTED DR ADAM JOHN RUCKLIDGE |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DR ADAM JOHN RUCKLIDGE |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS MILROY |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOTH / 04/06/2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | £ IC 16700/12835 22/08/03 £ SR 3865@1=3865 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: SCOTSCROFT BUILDING SHIRLEY INST 856 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2RY |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/06/9826 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 26/06/9826 June 1998 | £ NC 10000/20000 12/06/98 |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/03/9421 March 1994 | £ SR 500@1 25/08/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 16/01/9016 January 1990 | CONVERT SHARES 18/12/89 |
| 09/01/909 January 1990 | ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 01/10/791 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/79 |
| 16/07/7916 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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