About

Registered Number: 04432472
Date of Incorporation: 07/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 2 Amblers Way, Padbury, Buckingham, MK18 2BT,

 

Shadowfax Medical Ltd was registered on 07 May 2002 and has its registered office in Buckingham, it's status in the Companies House registry is set to "Active". The business does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 29 May 2017
SH01 - Return of Allotment of shares 29 May 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 13 September 2016
CH01 - Change of particulars for director 13 September 2016
CH03 - Change of particulars for secretary 13 September 2016
AD01 - Change of registered office address 13 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 04 June 2015
CH03 - Change of particulars for secretary 11 May 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AD01 - Change of registered office address 14 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 22 January 2013
AD01 - Change of registered office address 13 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 24 June 2008
287 - Change in situation or address of Registered Office 30 September 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 30 May 2006
RESOLUTIONS - N/A 10 November 2005
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
363s - Annual Return 01 July 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
363s - Annual Return 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
287 - Change in situation or address of Registered Office 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
NEWINC - New incorporation documents 07 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.