SUTTON MEDICAL CONSULTING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-06 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-06 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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27/10/2227 October 2022 Termination of appointment of Nigel James Speak as a director on 2022-10-10

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27/10/2227 October 2022 Termination of appointment of Nigel James Speak as a secretary on 2022-10-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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03/08/213 August 2021 Director's details changed for Ms Louise Stockton on 2021-08-03

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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01/10/201 October 2020 SECRETARY'S CHANGE OF PARTICULARS / DR NIGEL JAMES SPEAK / 01/10/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JAMES SPEAK / 01/10/2020

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059898060002

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN LEWIS FORSHAW / 26/03/2020

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31/03/2031 March 2020 DIRECTOR APPOINTED MS LOUISE STOCKTON

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31/03/2031 March 2020 DIRECTOR APPOINTED DR MARTIN LEWIS FORSHAW

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MORAG DUGAS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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23/05/1923 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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11/05/1811 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLACKS

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER INGHAM

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/01/1519 January 2015 DIRECTOR APPOINTED DR MORAG DUGAS

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08/12/148 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR HARJINDER DAU

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FLACKS / 06/11/2009

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17/12/0917 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JAMES SPEAK / 06/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN INGHAM / 06/11/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/06/0919 June 2009 ADOPT ARTICLES 07/06/2009

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19/06/0919 June 2009 NC INC ALREADY ADJUSTED 07/06/09

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19/06/0919 June 2009 GBP NC 1000/100000 07/06/2009

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19/06/0919 June 2009 VARYING SHARE RIGHTS AND NAMES

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22/12/0822 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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