Having been setup in 1997, Dot Medical Ltd has its registered office in Macclesfield in Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has no directors.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA01 - Change of accounting reference date | 24 December 2019 | |
| SH06 - Notice of cancellation of shares | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 03 January 2018 | |
| SH06 - Notice of cancellation of shares | 20 December 2017 | |
| SH03 - Return of purchase of own shares | 20 December 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| SH01 - Return of Allotment of shares | 04 April 2017 | |
| CS01 - N/A | 05 January 2017 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| SH03 - Return of purchase of own shares | 30 March 2016 | |
| SH06 - Notice of cancellation of shares | 01 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| MR04 - N/A | 15 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 28 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AD04 - Change of location of company records to the registered office | 23 January 2013 | |
| AP02 - Appointment of corporate director | 08 August 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2012 | |
| SH01 - Return of Allotment of shares | 30 July 2012 | |
| SH01 - Return of Allotment of shares | 01 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2012 | |
| AD01 - Change of registered office address | 19 October 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 January 2009 | |
| 395 - Particulars of a mortgage or charge | 20 November 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 287 - Change in situation or address of Registered Office | 04 August 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| 123 - Notice of increase in nominal capital | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 19 April 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| 123 - Notice of increase in nominal capital | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AUD - Auditor's letter of resignation | 07 December 1999 | |
| AUD - Auditor's letter of resignation | 07 December 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 May 1998 | |
| MEM/ARTS - N/A | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| CERTNM - Change of name certificate | 30 January 1998 | |
| NEWINC - New incorporation documents | 23 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 November 2009 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 08 January 2009 | Outstanding |
N/A |
| Debenture | 17 November 2008 | Outstanding |
N/A |
| Mortgage debenture | 24 April 1998 | Fully Satisfied |
N/A |
