ARIETTA MEDTECH CONSULTING LIMITED

40 Darby Vale 40 Darby Vale, Bracknell, RG42 2PQ, England
StatusACTIVE
Company No.11403873
CategoryPrivate Limited Company
Incorporated07 Jun 2018
Age6 years, 12 days
JurisdictionEngland Wales

SUMMARY

ARIETTA MEDTECH CONSULTING LIMITED is an active private limited company with number 11403873. It was incorporated 6 years, 12 days ago, on 07 June 2018. The company address is 40 Darby Vale 40 Darby Vale, Bracknell, RG42 2PQ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 11 Aug 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with updates

Date: 28 Jun 2023

Action Date: 09 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-09

Documents

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Accounts with accounts type micro entity

Date: 06 Dec 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Appoint person secretary company with name date

Date: 07 Jul 2022

Action Date: 01 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-07-01

Officer name: Mrs Natalia Vasilenco

Documents

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Termination director company with name termination date

Date: 29 Jun 2022

Action Date: 29 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Natalia Vasilenco

Termination date: 2022-06-29

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Capital allotment shares

Date: 28 Jun 2022

Action Date: 01 Jun 2022

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2022-06-01

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Termination secretary company with name termination date

Date: 27 Jun 2022

Action Date: 27 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Anastasia Davis

Termination date: 2022-06-27

Documents

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Change to a person with significant control

Date: 27 Jun 2022

Action Date: 27 Jun 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-06-27

Psc name: Mr Zdravko Zdravev

Documents

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Confirmation statement with no updates

Date: 22 Jun 2022

Action Date: 09 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-09

Documents

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Change registered office address company with date old address new address

Date: 03 Feb 2022

Action Date: 03 Feb 2022

Category: Address

Type: AD01

New address: 40 Darby Vale Warfield Bracknell RG42 2PQ

Old address: 4 Pipit Green Bracknell RG12 8BY England

Change date: 2022-02-03

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Accounts with accounts type micro entity

Date: 26 Oct 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 09 Jun 2021

Action Date: 09 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-09

Documents

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Confirmation statement with no updates

Date: 31 May 2021

Action Date: 31 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-31

Documents

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Appoint person director company with name date

Date: 31 May 2021

Action Date: 20 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Natalia Vasilenco

Appointment date: 2021-05-20

Documents

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Change registered office address company with date old address new address

Date: 31 May 2021

Action Date: 31 May 2021

Category: Address

Type: AD01

New address: 4 Pipit Green Bracknell RG12 8BY

Old address: 4 Pipet Green Bracknell Berkshire RG12 8BY

Change date: 2021-05-31

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Accounts with accounts type micro entity

Date: 25 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Appoint person secretary company with name date

Date: 30 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Anastasia Davis

Appointment date: 2020-07-01

Documents

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Termination secretary company with name termination date

Date: 30 Jul 2020

Action Date: 30 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-06-30

Officer name: Svetlana Davis

Documents

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Appoint person director company with name date

Date: 30 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-01

Officer name: Miss Svetlana Davis

Documents

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Confirmation statement with no updates

Date: 08 Jun 2020

Action Date: 06 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-06

Documents

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Appoint person secretary company with name date

Date: 07 Oct 2019

Action Date: 01 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-10-01

Officer name: Miss Svetlana Davis

Documents

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Accounts with accounts type dormant

Date: 07 Oct 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with updates

Date: 12 Jun 2019

Action Date: 06 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-06

Documents

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Change registered office address company with date old address new address

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Address

Type: AD01

New address: 4 Pipet Green Bracknell Berkshire RG12 8BY

Change date: 2019-03-20

Old address: 19 Chaucer Way Wokingham RG41 3BG United Kingdom

Documents

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Termination secretary company with name termination date

Date: 04 Jul 2018

Action Date: 04 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Wanda Groenewald

Termination date: 2018-07-04

Documents

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Incorporation company

Date: 07 Jun 2018

Category: Incorporation

Type: NEWINC

Documents

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