SUTTON MEDICAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 27/10/2227 October 2022 | Termination of appointment of Nigel James Speak as a director on 2022-10-10 |
| 27/10/2227 October 2022 | Termination of appointment of Nigel James Speak as a secretary on 2022-10-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 03/08/213 August 2021 | Director's details changed for Ms Louise Stockton on 2021-08-03 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JAMES SPEAK / 01/10/2020 |
| 01/10/201 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR NIGEL JAMES SPEAK / 01/10/2020 |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059898060002 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN LEWIS FORSHAW / 26/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS LOUISE STOCKTON |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED DR MARTIN LEWIS FORSHAW |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAG DUGAS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 23/05/1923 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 11/05/1811 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLACKS |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER INGHAM |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED DR MORAG DUGAS |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER DAU |
| 08/12/148 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JAMES SPEAK / 06/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FLACKS / 06/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN INGHAM / 06/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/06/0919 June 2009 | ADOPT ARTICLES 07/06/2009 |
| 19/06/0919 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0919 June 2009 | NC INC ALREADY ADJUSTED 07/06/09 |
| 19/06/0919 June 2009 | GBP NC 1000/100000 07/06/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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