| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, NO UPDATES |
| 2024-06-03 |
delete contact_pages_linkeddomain latecore.com |
| 2024-06-03 |
delete index_pages_linkeddomain latecore.com |
| 2024-06-03 |
update robots_txt_status internationalmedicaldevices.co.uk: 404 => 200 |
| 2024-06-03 |
update robots_txt_status www.internationalmedicaldevices.co.uk: 404 => 200 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update robots_txt_status internationalmedicaldevices.co.uk: 200 => 404 |
| 2023-01-17 |
update robots_txt_status www.internationalmedicaldevices.co.uk: 200 => 404 |
| 2022-10-17 |
delete source_ip 92.205.14.224 |
| 2022-10-17 |
insert source_ip 92.205.134.46 |
| 2022-09-15 |
delete source_ip 94.136.40.90 |
| 2022-09-15 |
insert source_ip 92.205.14.224 |
| 2022-09-15 |
update robots_txt_status www.internationalmedicaldevices.co.uk: 404 => 200 |
| 2022-09-15 |
update website_status FlippedRobots => OK |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-07-05 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIJA MAKARAVICIUTE / 27/07/2021 |
| 2021-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VYACHESLAV MAKARAVICHYUS / 27/07/2021 |
| 2021-04-07 |
delete address 1A RIVERSIDE CLOSE WALLKINGTON SURREY UNITED KINGDOM SM6 7DH |
| 2021-04-07 |
insert address 1 RIVERSIDE CLOSE WALLINGTON SURREY UNITED KINGDOM SM6 7DH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
1 RIVERSIDE CLOSE WALLKINGTON
SURREY
SM6 7DH
UNITED KINGDOM |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
1A RIVERSIDE CLOSE WALLKINGTON
SURREY
SM6 7DH
UNITED KINGDOM |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LILIJA MAKARAVICIUTE / 05/03/2021 |
| 2021-03-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 34 SAXON HOUSE 170 LONDON ROAD SURREY SM6 7AN |
| 2020-01-07 |
insert address 1A RIVERSIDE CLOSE WALLKINGTON SURREY UNITED KINGDOM SM6 7DH |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
34 SAXON HOUSE
170 LONDON ROAD
SURREY
SM6 7AN |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIJA MAKARAVICIUTE / 11/06/2019 |
| 2019-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VYACHESLAV MAKARAVICHYUS / 11/06/2019 |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VYACHESLAV MAKARAVICHYUS / 11/06/2019 |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LILIJA MAKARAVICIUTE / 11/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-12-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-11-02 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2014-01-16 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2015-02-13 => 2015-09-17 |
| 2014-08-20 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-05-11 |
delete address 28a Fairmile avenue, Streatham, London, SW16 6AG, United Kingdom |
| 2014-05-11 |
delete fax +44 (0) 2086171650 |
| 2014-05-11 |
insert address 34 Saxon House, 170 London road, Wallington, Surrey, SW16 6AG, United Kingdom |
| 2014-05-11 |
insert email vm..@internationalmedicaldevices.co.uk |
| 2014-05-11 |
insert fax +44 (0) 208579 5193 |
| 2014-05-11 |
update description |
| 2014-05-11 |
update primary_contact 28a Fairmile avenue, Streatham, London, SW16 6AG, United Kingdom => 34 Saxon House, 170 London road, Wallington, Surrey, SW16 6AG, United Kingdom |
| 2014-04-07 |
delete address 34 SAXON HOUSE 170 LONDON ROAD SURREY UNITED KINGDOM SM6 7AN |
| 2014-04-07 |
insert address 34 SAXON HOUSE 170 LONDON ROAD SURREY SM6 7AN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-04-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
delete address 28A FAIRMILE AVENUE LONDON STREATHAM ENGLAND SW16 6AG |
| 2013-06-23 |
insert address 34 SAXON HOUSE 170 LONDON ROAD SURREY UNITED KINGDOM SM6 7AN |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 10 |
| 2013-06-22 |
update accounts_next_due_date 2013-08-08 => 2013-07-31 |
| 2013-04-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
28A FAIRMILE AVENUE
LONDON
STREATHAM
SW16 6AG
ENGLAND |
| 2012-08-22 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/10/2012 |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS LILIJA MAKARAVICIUTE |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIJA MAKARAVICIUTE |
| 2012-01-16 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents SECRETARY APPOINTED MR VYACHESLAV MAKARAVICHYUS |
| 2011-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |