ARCTIC MEDICAL LIMITED


Registered number: 02824677
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> ARCTIC MEDICAL LIMITED

Name: ARCTIC MEDICAL LIMITED
ARCTIC MEDICAL LTD
Address: THE MOUNT BARROW HILL, SELLINDGE, ASHFORD, KENT, UNITED KINGDOM, TN25 6JQ
Incorporation Date: 1993-06-07

Company status: Active


Company Documents

date name form type
2022-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 AA
2022-08-15 APPOINTMENT TERMINATED, DIRECTOR INNA SALKO TM01
2022-06-14 CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES CS01
2022-12-08 REGISTERED OFFICE CHANGED ON 08/12/2022 FROMUNIT 49 BASEPOINT SHEARWAY BUSINESS PARK, SHEARWAY ROADFOLKESTONEKENTCT19 4RHENGLAND AD01
2022-06-15 CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES CS01
2021-10-19 APPOINTMENT TERMINATED, SECRETARY INNA SALKO TM02
2021-06-13 CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES CS01
2021-06-07 CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES CS01
2021-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 AA
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 AA
2020-06-09 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2019-09-26 29/09/18 TOTAL EXEMPTION FULL AA
2019-06-10 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2019-06-28 PREVSHO FROM 30/09/2018 TO 29/09/2018 AA01
2018-06-11 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-09 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-06-09 30/09/16 TOTAL EXEMPTION SMALL AA
2016-11-16 REGISTERED OFFICE CHANGED ON 16/11/2016 FROMSUITE 2054, KENTSPACE LETRASET BUILDINGKINGSNORTH INDUSTRIAL ESTATE, WOTTON ROADASHFORDKENTTN23 6LNENGLAND AD01
2016-09-29 REGISTERED OFFICE CHANGED ON 29/09/2016 FROMUNIT 21 THE GLENMORE CENTRESHEARWAY BUSINESS PARKFOLKESTONEKENTCT19 4RJ AD01
2016-06-13 07/06/16 FULL LIST AR01
2016-06-10 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-20 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-11 07/06/15 FULL LIST AR01
2014-06-18 07/06/14 FULL LIST AR01
2014-06-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-12 07/06/13 FULL LIST AR01
2013-07-08 REGISTRATION OF A CHARGE / CHARGE CODE 028246770003 MR01
2012-10-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 AAMD
2012-06-12 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-15 07/06/12 FULL LIST AR01
2011-09-27 REGISTERED OFFICE CHANGED ON 27/09/2011 FROMUNIT 19 BARHAM BUSINESS CENTRE ELHAM VALLEY ROADBARHAM CANTERBURYKENTCT4 6DQENGLAND AD01
2011-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-23 07/06/11 FULL LIST AR01
2010-06-09 123 MISC
2010-06-09 30/09/09 STATEMENT OF CAPITAL GBP 40000 SH01
2010-06-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-09 NC INC ALREADY ADJUSTED 30/09/2009 RES04
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / INNA VLADIMIROVNA SALKO / 07/06/2010 CH01
2010-06-28 07/06/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDIE / 07/06/2010 CH01
2009-06-16 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2008-05-09 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-13 REGISTERED OFFICE CHANGED ON 13/11/2008 FROMFOLKESTONE ENTERPRISE CENTRESHEARWAY BUSINESS PARKSHEARWAY ROAD, FOLKESTONEKENTCT19 4RH 287
2008-07-03 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2007-04-18 S366A DISP HOLDING AGM 07/03/07 ELRES
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-10 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS 363s
2007-03-02 REGISTERED OFFICE CHANGED ON 02/03/07 FROM:INGLES MANOR, CASTLE HILL AVENUEFOLKESTONEKENTCT20 2RD 287
2006-08-08 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363s
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-17 REGISTERED OFFICE CHANGED ON 17/11/06 FROM:C/O GAMBRILLS SOLICITORSEUROPA HOUSE, SANDGATE ROADFOLKESTONEKENT, CT20 1TD 287
2005-06-15 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS 363s
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-14 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS 363s
2004-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-09-24 04:01:14