MEDICAL AIR TECHNOLOGY LIMITED



Company Documents

DateDescription
10/06/2010 June 2020PREVSHO FROM 30/06/2020 TO 31/12/2019

View Document

31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

View Accounts

15/11/1915 November 2019CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

View Document

13/08/1913 August 2019PREVEXT FROM 31/12/2018 TO 30/06/2019

View Document

30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

View Accounts

17/04/1917 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHWORTH TAYLOR / 16/04/2019

View Document

16/04/1916 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 16/04/2019

View Document

16/04/1916 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STOTT / 28/06/2018

View Document

16/04/1916 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STOTT / 16/04/2019

View Document

08/11/188 November 2018CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

View Document

31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

View Accounts

28/11/1728 November 2017CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

View Document

06/06/176 June 2017DIRECTOR APPOINTED MR ANDREW SMITH

View Document

06/06/176 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH DUMBLE / 11/09/2016

View Document

06/06/176 June 2017SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JAMES JOSEPH MCCUROY / 06/06/2017

View Document

12/01/1712 January 2017CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

View Document

10/01/1710 January 2017CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

View Document

31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

View Document

24/06/1624 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043252780004

View Document

31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

View Document

02/12/152 December 2015Annual return made up to 20 November 2015 with full list of shareholders

View Document

31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

View Document

25/11/1425 November 2014Annual return made up to 20 November 2014 with full list of shareholders

View Document

17/09/1417 September 2014VARYING SHARE RIGHTS AND NAMES

View Document

03/07/143 July 2014APPOINTMENT TERMINATED, DIRECTOR NEIL HAY

View Document

23/01/1423 January 2014Annual return made up to 20 November 2013 with full list of shareholders

View Document

31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

View Accounts

26/09/1326 September 2013TERMINATE SEC APPOINTMENT

View Document

25/09/1325 September 2013REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UNIT 2 MERCURY PARK, MERCURY WAY URMSTON MANCHESTER M41 7LY ENGLAND

View Document

25/09/1325 September 2013REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
UNIT 2 MERCURY PARK, MERCURY WAY
URMSTON
MANCHESTER
M41 7LY
ENGLAND

View Document

25/09/1325 September 2013SECRETARY APPOINTED MR BARRY JAMES JOSEPH MCCUROY

View Document

04/09/134 September 2013RETURN OF PURCHASE OF OWN SHARES

View Document

21/08/1321 August 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

21/08/1321 August 2013AUTHORITY TO GRANT LOANS 08/08/2013

View Document

21/08/1321 August 201321/08/13 STATEMENT OF CAPITAL GBP 70

View Document

19/08/1319 August 2013REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
CDC HOUSE 2 THE STABLES WASSELL GROVE LANE
HAGLEY
STOURBRIDGE
DY9 9JH

View Document

19/08/1319 August 2013REGISTERED OFFICE CHANGED ON 19/08/2013 FROM CDC HOUSE 2 THE STABLES WASSELL GROVE LANE HAGLEY STOURBRIDGE DY9 9JH

View Document

19/08/1319 August 2013DIRECTOR APPOINTED SUSAN ELIZABETH DUMBLE

View Document

19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD PERKS

View Document

19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR SPIRO MARCETIC

View Document

19/08/1319 August 2013APPOINTMENT TERMINATED, SECRETARY SPIRO MARCETIC

View Document

08/08/138 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 043252780004

View Document

08/01/138 January 2013Annual return made up to 20 November 2012 with full list of shareholders

View Document

31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

View Document

04/10/124 October 2012VARYING SHARE RIGHTS AND NAMES

View Document

04/10/124 October 2012VARYING SHARE RIGHTS AND NAMES

View Document

27/09/1227 September 2012VARYING SHARE RIGHTS AND NAMES

View Document

31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

View Document

14/12/1114 December 2011Annual return made up to 20 November 2011 with full list of shareholders

View Document

09/12/119 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

01/02/111 February 2011DIRECTOR APPOINTED MR STEPHEN STOTT

View Document

31/01/1131 January 2011DIRECTOR APPOINTED MR STEPHEN ASHWORTH TAYLOR

View Document

31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

View Document

13/12/1013 December 2010APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

View Document

23/11/1023 November 2010Annual return made up to 20 November 2010 with full list of shareholders

View Document

31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

View Document

25/11/0925 November 2009Annual return made up to 20 November 2009 with full list of shareholders

View Document

25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID HAY / 25/11/2009

View Document

25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERKS / 25/11/2009

View Document

25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / SPIRO MARCETIC / 25/11/2009

View Document

25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 25/11/2009

View Document

11/09/0911 September 2009STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

View Document

11/09/0911 September 2009STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

View Document

11/09/0911 September 2009NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

View Document

11/09/0911 September 2009NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

View Document

11/09/0911 September 2009DIVIDENDS 03/09/2008

View Document

09/07/099 July 2009REGISTERED OFFICE CHANGED ON 09/07/09 FROM: FIRST FLOOR OFFICES HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB

View Document

09/07/099 July 2009REGISTERED OFFICE CHANGED ON 09/07/2009 FROM FIRST FLOOR OFFICES HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB

View Document

23/02/0923 February 2009DIRECTOR AND SECRETARY'S PARTICULARS SPIRO MARCETIC

View Document

23/02/0923 February 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SPIRO MARCETIC / 12/12/2008

View Document

19/01/0919 January 2009RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

View Document



17/07/0817 July 2008DIRECTOR APPOINTED NEIL DAVID HAY

View Document

18/02/0818 February 2008RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

18/10/0718 October 2007NEW DIRECTOR APPOINTED

View Document

01/10/071 October 2007REGISTERED OFFICE CHANGED ON 01/10/07 FROM: SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ

View Document

01/10/071 October 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

01/10/071 October 2007NEW DIRECTOR APPOINTED

View Document

01/10/071 October 2007DIRECTOR RESIGNED

View Document

01/10/071 October 2007SECRETARY RESIGNED

View Document

01/10/071 October 2007SECRETARY RESIGNED

View Document

01/10/071 October 2007DIRECTOR RESIGNED

View Document

28/06/0728 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/05/0711 May 2007DIRECTOR RESIGNED

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

06/12/066 December 2006DIRECTOR'S PARTICULARS CHANGED

View Document

06/12/066 December 2006SECRETARY'S PARTICULARS CHANGED

View Document

05/12/065 December 2006DIRECTOR'S PARTICULARS CHANGED

View Document

04/12/064 December 2006DIRECTOR'S PARTICULARS CHANGED

View Document

01/12/061 December 2006RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

View Document

23/08/0623 August 2006DIRECTOR'S PARTICULARS CHANGED

View Document

23/08/0623 August 2006DIRECTOR'S PARTICULARS CHANGED

View Document

23/08/0623 August 2006SECRETARY'S PARTICULARS CHANGED

View Document

22/08/0622 August 2006DIRECTOR'S PARTICULARS CHANGED

View Document

15/03/0615 March 2006DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

12/12/0512 December 2005REGISTERED OFFICE CHANGED ON 12/12/05 FROM: C/O KENDRO LABORATORY PRODUCTS PLC STORTFORD HALL INDUSTRIAL PARK DUNMOW ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5GZ

View Document

02/12/052 December 2005RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

View Document

14/11/0514 November 2005NEW SECRETARY APPOINTED

View Document

14/11/0514 November 2005NEW DIRECTOR APPOINTED

View Document

14/11/0514 November 2005NEW SECRETARY APPOINTED

View Document

14/11/0514 November 2005SECRETARY RESIGNED

View Document

14/11/0514 November 2005LOCATION OF REGISTER OF MEMBERS

View Document

23/05/0523 May 2005NEW SECRETARY APPOINTED

View Document

23/05/0523 May 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

23/05/0523 May 2005DIRECTOR RESIGNED

View Document

23/05/0523 May 2005DIRECTOR RESIGNED

View Document

01/03/051 March 2005NEW DIRECTOR APPOINTED

View Document

04/01/054 January 2005RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

30/10/0430 October 2004SECRETARY RESIGNED

View Document

29/09/0429 September 2004NEW DIRECTOR APPOINTED

View Document

29/09/0429 September 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

24/09/0424 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/09/0422 September 2004REGISTERED OFFICE CHANGED ON 22/09/04 FROM: AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT

View Document

22/09/0422 September 2004NEW DIRECTOR APPOINTED

View Document

22/09/0422 September 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

22/09/0422 September 2004DIRECTOR RESIGNED

View Document

22/09/0422 September 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

22/09/0422 September 2004DIRECTOR RESIGNED

View Document

22/09/0422 September 2004DIRECTOR RESIGNED

View Document

22/09/0422 September 2004DIRECTOR RESIGNED

View Document

22/09/0422 September 2004AUDITOR'S RESIGNATION

View Document

31/12/0331 December 2003RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

14/10/0314 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

20/09/0320 September 2003NEW DIRECTOR APPOINTED

View Document

20/09/0320 September 2003NEW DIRECTOR APPOINTED

View Document

25/02/0325 February 2003REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

View Document

25/02/0325 February 2003REGISTERED OFFICE CHANGED ON 25/02/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

View Document

25/02/0325 February 2003NEW SECRETARY APPOINTED

View Document

25/02/0325 February 2003SECRETARY RESIGNED

View Document

31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

23/12/0223 December 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

View Document

06/07/026 July 2002ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

View Document

26/02/0226 February 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

22/02/0222 February 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

06/02/026 February 2002NEW DIRECTOR APPOINTED

View Document

06/02/026 February 2002NEW DIRECTOR APPOINTED

View Document

06/02/026 February 2002NEW DIRECTOR APPOINTED

View Document

06/02/026 February 2002DIRECTOR RESIGNED

View Document

04/02/024 February 2002COMPANY NAME CHANGED HALLCO 688 LIMITED CERTIFICATE ISSUED ON 04/02/02

View Document

20/11/0120 November 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company