THE GUARDIAN MEDICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-07 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Cessation of Khoshnaf Mohammed Al-Kadi as a person with significant control on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Dr Khoshnaf Mohammed Ali Mohammed Al Kadi on 2024-06-04 |
| 04/06/244 June 2024 | Notification of Khoshnaf Mohammed Ali Mohammed Al-Kadi as a person with significant control on 2024-06-04 |
| 04/06/244 June 2024 | Notification of Hiliz Kasim Hifdhallah as a person with significant control on 2024-06-04 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 2 RIVERSIDE HOUSE 36, PRESTON STREET FAVERSHAM KENT ME13 8PE UNITED KINGDOM |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 40 SWINBURNE AVENUE BROADSTAIRS KENT CT10 2DP |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/02/1629 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILIZ KASIM / 10/03/2015 |
| 11/02/1511 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/04/123 April 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILIZ KASIM / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHOSHNAF MOHAMMED ALI MOHAMMED AL KADI / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/05/0916 May 2009 | DISS40 (DISS40(SOAD)) |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 4 FORELAND HEIGHTS BROADSTAIRS KENT CT10 3FU |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HILIZ KASIM / 09/06/2008 |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KHOSHNAF AL KADI / 09/06/2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: C/O MCKENZIE KNIGHT & PARTNERS LTD 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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