Established in 2001, A-med Systems Ltd have registered office in Stanmore, Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for A-med Systems Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGBABIAKA, Bola Annmary | 21 May 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AD01 - Change of registered office address | 26 May 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 12 June 2019 | |
AD01 - Change of registered office address | 11 June 2019 | |
CH01 - Change of particulars for director | 10 June 2019 | |
PSC04 - N/A | 10 June 2019 | |
CH03 - Change of particulars for secretary | 10 June 2019 | |
CH01 - Change of particulars for director | 10 June 2019 | |
CH01 - Change of particulars for director | 03 June 2019 | |
PSC01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 18 June 2014 | |
CH01 - Change of particulars for director | 18 June 2014 | |
CH03 - Change of particulars for secretary | 18 June 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AD01 - Change of registered office address | 07 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 17 June 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
RESOLUTIONS - N/A | 16 November 2009 | |
SH01 - Return of Allotment of shares | 16 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
225 - Change of Accounting Reference Date | 20 September 2009 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 07 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2005 | |
287 - Change in situation or address of Registered Office | 23 May 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 22 March 2003 | |
363s - Annual Return | 20 June 2002 | |
287 - Change in situation or address of Registered Office | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
NEWINC - New incorporation documents | 21 May 2001 |