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Company number 01437361 · Monitor this company

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150 filings

Date	Filing
8 May 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
9 Jan 2026	Confirmation statement made on 2025-12-15 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
10 Jan 2025	Registration of charge 014373610006, created on 2025-01-09 · 11 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
20 Mar 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Confirmation statement made on 2023-12-15 with updates · 4 pages	View document
26 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
25 May 2023	Cessation of Susan Booth as a person with significant control on 2022-11-30 · 1 page	View document
25 May 2023	Notification of Adam John Rucklidge as a person with significant control on 2022-11-30 · 2 pages	View document
25 May 2023	Cessation of Judith Rucklidge as a person with significant control on 2022-11-30 · 1 page	View document
25 May 2023	Cessation of Tone Vanden Branden as a person with significant control on 2022-11-30 · 1 page	View document
25 May 2023	Notification of Paul David Vanden Branden as a person with significant control on 2022-11-30 · 2 pages	View document
5 Apr 2023	Registration of charge 014373610005, created on 2023-04-04 · 4 pages	View document
15 Mar 2023	Second filing of Confirmation Statement dated 2023-02-27 · 5 pages	View document
14 Mar 2023	Purchase of own shares. · 4 pages	View document
2 Mar 2023	Memorandum and Articles of Association · 22 pages	View document
2 Mar 2023	Change of share class name or designation · 2 pages	View document
2 Mar 2023	Resolutions · 6 pages	View document
2 Mar 2023	Resolutions · 3 pages	View document
2 Mar 2023	Resolutions	View document
2 Mar 2023	Resolutions	View document
2 Mar 2023	Resolutions	View document
2 Mar 2023	Resolutions	View document
1 Mar 2023	Cancellation of shares. Statement of capital on 2022-06-30 · 4 pages	View document
27 Feb 2023	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 May 2022	Total exemption full accounts made up to 2021-12-31 · 11 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2020	31/08/20 TOTAL EXEMPTION FULL	View document
25 Nov 2020	CURREXT FROM 31/08/2021 TO 31/12/2021	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
17 Dec 2019	31/08/19 TOTAL EXEMPTION FULL	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
13 May 2019	COMPANY NAME CHANGED SCIENTIFIC & MEDICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/05/19	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
17 Dec 2018	31/08/18 TOTAL EXEMPTION FULL	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
12 Dec 2017	31/08/17 TOTAL EXEMPTION FULL	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
26 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 014373610003	View document
21 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 014373610002	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
7 Nov 2016	Annual accounts, small company total exemption, made up to 31 August 2016	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
8 Apr 2016	24/03/2016	View document
8 Apr 2016	SUB-DIVISION 24/03/16	View document
19 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
25 Nov 2015	Annual accounts, small company total exemption, made up to 31 August 2015	View document
16 Nov 2015	ADOPT ARTICLES 19/10/2015	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
7 Jan 2015	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 4 THE EMBANKMENT BUSINESS PARK VALE ROAD STOCKPORT CHESHIRE SK4 3GN ENGLAND	View document
25 Nov 2014	Annual accounts, small company total exemption, made up to 31 August 2014	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
29 Apr 2014	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SHIRLEY HOUSE 12 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
23 Oct 2013	Annual accounts, small company total exemption, made up to 31 August 2013	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
7 Dec 2012	Annual accounts, small company total exemption, made up to 31 August 2012	View document
5 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / DR ADAM JOHN RUCKLIDGE / 28/09/2011	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JOHN RUCKLIDGE / 28/09/2011	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID VANDEN BRANDEN / 16/12/2011	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOTH / 01/01/2011	View document
4 Jan 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
17 Aug 2011	RETURN OF PURCHASE OF OWN SHARES	View document
17 Aug 2011	17/08/11 STATEMENT OF CAPITAL GBP 8155 · 4 pages	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
15 Dec 2010	Annual accounts, small company total exemption, made up to 31 August 2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID VANDEN BRANDEN / 31/12/2009	View document
22 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID VANDEN BRANDEN / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JOHN RUCKLIDGE / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAM / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOTH / 31/12/2009	View document
18 Jan 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DOUGLAS MILROY	View document
18 Nov 2008	Annual accounts, small company total exemption, made up to 31 August 2008	View document
5 Sep 2008	DIRECTOR APPOINTED MR PAUL DAVID VANDEN BRANDEN	View document
4 Sep 2008	SECRETARY APPOINTED DR ADAM JOHN RUCKLIDGE	View document
4 Sep 2008	APPOINTMENT TERMINATED SECRETARY DOUGLAS MILROY	View document
4 Sep 2008	DIRECTOR APPOINTED DR ADAM JOHN RUCKLIDGE	View document
4 Sep 2008	DIRECTOR APPOINTED MR ANDREW CHARLES GRAHAM	View document
4 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOTH / 04/06/2008	View document
10 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	View document
7 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
10 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
9 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
3 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
6 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
12 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
31 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
29 Sep 2003	£ IC 16700/12835 22/08/03 £ SR 3865@1=3865	View document
6 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
3 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: SCOTSCROFT BUILDING SHIRLEY INST 856 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2RY	View document
16 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
8 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
30 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
2 Sep 1999	DIRECTOR RESIGNED	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
27 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
26 Jun 1998	NC INC ALREADY ADJUSTED 12/06/98	View document
26 Jun 1998	£ NC 10000/20000 12/06/98	View document
26 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98	View document
15 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
18 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
20 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
10 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
18 Dec 1995	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
18 Oct 1995	NEW DIRECTOR APPOINTED	View document
7 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
19 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
4 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
21 Mar 1994	£ SR 500@1 25/08/93	View document
8 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
2 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
16 Mar 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
14 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
14 Aug 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
2 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
2 Jul 1991	RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS	View document
1 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
1 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
16 Jan 1990	CONVERT SHARES 18/12/89	View document
9 Jan 1990	ARTICLES OF ASSOCIATION	View document
7 Dec 1988	RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS	View document
7 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
29 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
29 Jan 1988	RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS	View document
16 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
16 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
1 Oct 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/79	View document
16 Jul 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document