ABBOTT MEAD VICKERS GROUP LIMITED: Filings

  • Overview

    Company NameABBOTT MEAD VICKERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01336553
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBOTT MEAD VICKERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin Paul Sanders as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025

    1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    2 pagesAP03

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2023

    105 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    103 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Thomas Moser as a director on Jun 12, 2023

    1 pagesTM01

    Appointment of Ms Helen Rosina Cavanagh as a director on Jun 12, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    103 pagesAA

    Termination of appointment of John James Byrnes as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Martin Paul Sanders as a director on Mar 11, 2022

    2 pagesAP01

    Termination of appointment of Suzanne Gilson as a director on Mar 11, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    114 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James Thomas Moser on Jan 01, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Appointment of Mrs Suzanne Gilson as a director on Oct 01, 2019

    2 pagesAP01

    Cancellation of shares. Statement of capital on May 21, 2019

    • Capital: GBP 3.0000
    4 pagesSH06

    Director's details changed for Mr James Thomas Moser on Jun 15, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0