FINEMED LIMITED
Company number 02893624 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 5 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 10 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with updates · 4 pages | View document |
| 23 Nov 2021 | Appointment of Mr Allon Schick-Maier as a director on 2021-11-12 · 2 pages | View document |
| 21 Nov 2021 | Termination of appointment of Caroline Rachel Mallinder as a director on 2021-11-12 · 1 page | View document |
| 19 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RACHEL MALLINDER / 11/04/2018 | View document |
| 5 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHIN HOOI CHEW / 28/02/2017 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | SECRETARY APPOINTED MR CHIN HOOI CHEW | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MS JACQUELINE CHIN | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY MALLINDER | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFERY MALLINDER | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RACHEL MALLINDER / 13/10/2012 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH LASHINSKY / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY VINCENT MALLINDER / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MALLINDER / 19/01/2010 | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 27 PALACE GATE LONDON W8 5LS | View document |
| 15 Nov 1995 | SECRETARY RESIGNED | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 28 KENSINGTON PARK GARDENS LONDON W11 2QS | View document |
| 24 Mar 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 100 WHITE LION STREET LONDON N1 9PF | View document |
| 24 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |