FACEMED LIMITED
Company number 06682721 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 27 Apr 2023 | Registered office address changed from Lancaster House Sopwith Crescent Wickford SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Mrs Nicola Joanne Baldock on 2023-04-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 11 Aug 2021 | Appointment of Dr Calin Georgian Berrange as a director on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Sergio Madrigal Cerro as a director on 2021-08-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CURRSHO FROM 31/08/2021 TO 31/03/2021 | View document |
| 17 Mar 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM ROOM 5, 88A HIGH STREET BILLERICAY ESSEX CM12 9BT ENGLAND | View document |
| 14 Nov 2020 | REGISTERED OFFICE CHANGED ON 14/11/2020 FROM LANCASTER HOUSE SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jul 2020 | DIRECTOR APPOINTED DR SERGIO MADRIGAL CERRO | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN EINFELDT | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA MARIANA BERRANGE / 04/03/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MS MONICA MARIANA BERRANGE / 04/03/2020 | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LADOSU | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED DR JAN EINFELDT | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 21 | View document |
| 17 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA MARIANA BERRANGE / 28/08/2018 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 13 Mar 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED M/S NATALIE ANNALISA FOLASADE LADOSU | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DANNHAUSER | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CALIN BERRANGE | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR CORNELIUS ANDRIES JOHANNES DANNHAUSER | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MRS NICOLA JOANNE BALDOCK | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALIN GEORGIAN BERRANGE / 18/04/2017 | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | DIRECTOR APPOINTED MR CALIN GEORGIAN BERRANGE | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Oct 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066827210001 | View document |
| 12 Sep 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 20 | View document |
| 5 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA BERRANGE / 01/10/2009 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |