SCIMED CONSULTING LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/04/2422 April 2024 Unaudited abridged accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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01/08/231 August 2023 Unaudited abridged accounts made up to 2023-02-28

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28/07/2328 July 2023 Notification of Osh Bidco Limited as a person with significant control on 2023-07-27

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28/07/2328 July 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

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28/07/2328 July 2023 Appointment of Mr Greg Douglas William Martin as a director on 2023-07-27

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28/07/2328 July 2023 Termination of appointment of Donna Louise Pallister as a secretary on 2023-07-27

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28/07/2328 July 2023 Termination of appointment of Donna Louise Pallister as a director on 2023-07-27

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28/07/2328 July 2023 Termination of appointment of Christopher John Pallister as a director on 2023-07-27

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28/07/2328 July 2023 Cessation of Christopher John Pallister as a person with significant control on 2023-07-27

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11/04/2311 April 2023 Confirmation statement made on 2023-03-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-11-08

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-12-13

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25/01/2225 January 2022 Purchase of own shares.

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25/01/2225 January 2022 Purchase of own shares.

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24/10/2124 October 2021 Termination of appointment of Philip Rooney as a director on 2021-10-22

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06/04/216 April 2021 28/02/21 UNAUDITED ABRIDGED

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/07/2029 July 2020 29/02/20 UNAUDITED ABRIDGED

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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19/03/2019 March 2020 SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 15/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROONEY / 15/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 15/03/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/08/1921 August 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 29/06/2017

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROONEY / 30/01/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 29/06/2017

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/06/178 June 2017 28/02/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/06/156 June 2015 Annual return made up to 3 March 2015 with full list of shareholders

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04/06/154 June 2015 03/09/14 STATEMENT OF CAPITAL GBP 1200

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOWELLS / 14/06/2014

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26/01/1526 January 2015 DIRECTOR APPOINTED MR PHILIP ROONEY

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOWELLS / 24/01/2014

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16/04/1416 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOWELLS / 20/03/2012

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20/03/1220 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE PALLISTER / 20/03/2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O FOUR FIFTY PARTNERSHIP BATH STREET CHEDDAR SOMERSET BS27 3AA UNITED KINGDOM

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/04/1111 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PALLISTER / 25/03/2010

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26/04/1026 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM C/O T P LEWIS & PARTNERS BATH STREET CHEDDAR SOMERSET BS27 3AA

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17/03/0917 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/06/083 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/05/081 May 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/05/0714 May 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: THE CLOCK TOWER FARLEIGH COURT OLD WESTON ROAD FLAX BURTON BS48 1UR

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: C/O T P LEWIS & PARTNERS BATH STREET CHEDDAR SOMERSET BS27 3AA

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/07/0613 July 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: READING HOUSE 11 ALEXANDRA ROAD CLEVEDON BS21 7QH

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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