SCIMED CONSULTING LIMITED
Company number 05062718 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 1 Aug 2023 | Unaudited abridged accounts made up to 2023-02-28 · 12 pages | View document |
| 28 Jul 2023 | Registered office address changed from 30 Kings Road Clevedon North Somerset BS21 7EN to 41 Whitcomb Street London WC2H 7DT on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Greg Douglas William Martin as a director on 2023-07-27 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Donna Louise Pallister as a director on 2023-07-27 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Christopher John Pallister as a director on 2023-07-27 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Donna Louise Pallister as a secretary on 2023-07-27 · 1 page | View document |
| 28 Jul 2023 | Notification of Osh Bidco Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 28 Jul 2023 | Cessation of Christopher John Pallister as a person with significant control on 2023-07-27 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Cancellation of shares. Statement of capital on 2021-11-08 · 6 pages | View document |
| 25 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-13 · 6 pages | View document |
| 24 Oct 2021 | Termination of appointment of Philip Rooney as a director on 2021-10-22 · 1 page | View document |
| 6 Apr 2021 | 28/02/21 UNAUDITED ABRIDGED | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Jul 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 15/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROONEY / 15/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 15/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 29/06/2017 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 29/06/2017 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROONEY / 30/01/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 24 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Jun 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 4 Jun 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 1200 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOWELLS / 14/06/2014 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR PHILIP ROONEY | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOWELLS / 24/01/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 20 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOWELLS / 20/03/2012 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 20/03/2012 | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET BS27 3AA UNITED KINGDOM | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PALLISTER / 25/03/2010 | View document |
| 26 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM C/O T P LEWIS & PARTNERS BATH STREET CHEDDAR SOMERSET BS27 3AA | View document |
| 17 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: C/O T P LEWIS & PARTNERS BATH STREET CHEDDAR SOMERSET BS27 3AA | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: THE CLOCK TOWER FARLEIGH COURT OLD WESTON ROAD FLAX BURTON BS48 1UR | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: READING HOUSE 11 ALEXANDRA ROAD CLEVEDON BS21 7QH | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |