FISCHEN MEDICAL LIMITED filing history - Find and update company information

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FISCHEN MEDICAL LIMITED

Company number 05268095

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	AD01	Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024	View PDF Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225a Bristol Road Birmingham B5 7UB on 4 September 2020	View PDF Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225a Bristol Road Birmingham B5 7UB on 4 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2020	AD01	Registered office address changed from Edgbaston Stadium Elonex Offices Edgbaston Road Birmingham B5 7QU England to 55 Colmore Row Birmingham B3 2AA on 6 March 2020	View PDF Registered office address changed from Edgbaston Stadium Elonex Offices Edgbaston Road Birmingham B5 7QU England to 55 Colmore Row Birmingham B3 2AA on 6 March 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	SH19	Statement of capital on 16 August 2017 GBP 1,000	View PDF Statement of capital on 16 August 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2017	CAP-SS	Solvency Statement dated 02/05/17	View PDF Solvency Statement dated 02/05/17 - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 02/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 02/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2017	TM02	Termination of appointment of Stuart Smith as a secretary on 21 February 2017	View PDF Termination of appointment of Stuart Smith as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Shaban Hussain as a director on 31 October 2016	View PDF Appointment of Mr Shaban Hussain as a director on 31 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 25/10/2016	View PDF Second filing of Confirmation Statement dated 25/10/2016 - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 700	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 700 - link opens in a new window - 8 pages (8 pages)

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