MING CHEN LIMITED
Company number SC220364 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 5 pages | View document |
| 18 Jun 2026 | Director's details changed for Ms Ming Juen Chen Robertson on 2026-05-29 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Ms Ming Juen Chen Robertson as a person with significant control on 2026-05-29 · 2 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Termination of appointment of Whitelaw Wells as a secretary on 2022-02-10 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MING JUEN CHEN ROBERTSON | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MING JUEN CHEN ROBERTSON / 07/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2203640001 | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MING CHEN / 13/07/2015 | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 18/06/2010 | View document |
| 16 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MING CHEN / 18/06/2010 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MING CHEN / 16/07/2009 | View document |
| 29 Jan 2009 | SECRETARY APPOINTED WHITELAW WELLS | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY NEIL ROBERTSON | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2004 | COMPANY NAME CHANGED CHEN MING CHINESE MEDICINE HEALT H CARE LIMITED CERTIFICATE ISSUED ON 15/12/04 | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2004 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 May 2003 | REGISTERED OFFICE CHANGED ON 05/05/03 FROM: 119 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5EX | View document |
| 16 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | COMPANY NAME CHANGED MING CHEN CHINESE MEDICINE LIMIT ED CERTIFICATE ISSUED ON 25/07/01 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |