GYRUS MEDICAL LIMITED

02349996
CASTLETON COURT FORTRAN ROAD CARDIFF SOUTH GLAMORGAN CF3 0LT

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Termination of appointment of director (Joe Glover) 1 Buy now
05 Aug 2024 accounts Annual Accounts 29 Buy now
01 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2024 officers Appointment of secretary (Mr Darran John Sherwood) 2 Buy now
31 May 2024 officers Termination of appointment of secretary (David Ronald Dickens) 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2023 officers Appointment of secretary (Mr David Ronald Dickens) 2 Buy now
28 Apr 2023 accounts Annual Accounts 19 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Christian Martin Meyer) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (David Simon Edwards) 1 Buy now
24 Apr 2023 officers Termination of appointment of secretary (David Ronald Dickens) 1 Buy now
24 Apr 2023 officers Appointment of director (David Smith) 2 Buy now
24 Apr 2023 officers Appointment of director (Joe Glover) 2 Buy now
24 Apr 2023 officers Appointment of director (Brad Brown) 2 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Andre Heribert Roggan) 1 Buy now
01 Apr 2022 officers Appointment of director (Dr Christian Martin Meyer) 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 19 Buy now
22 Mar 2021 accounts Annual Accounts 19 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 18 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 18 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 18 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 18 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 17 Buy now
29 Jul 2015 officers Change of particulars for director (David Simon Edwards) 2 Buy now
28 Jul 2015 officers Change of particulars for director (David Simon Edwards) 2 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 17 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 17 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 17 Buy now
17 Apr 2012 officers Termination of appointment of director (Heinz Jacqui) 1 Buy now
17 Apr 2012 officers Appointment of director (Dr Andre Heribert Roggan) 2 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Appointment of secretary (Mr David Ronald Dickens) 1 Buy now
08 Jul 2011 accounts Annual Accounts 18 Buy now
29 Jun 2011 officers Termination of appointment of secretary (Darrell Hayes Jones) 1 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 officers Change of particulars for secretary (Mr Darrell Peter Hayes Jones) 1 Buy now
12 Aug 2010 auditors Auditors Resignation Company 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Andrew Ford) 1 Buy now
13 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2010 resolution Resolution 15 Buy now
25 Jun 2010 accounts Annual Accounts 21 Buy now
24 Feb 2010 annual-return Annual Return 7 Buy now
24 Feb 2010 officers Change of particulars for director (Heinz Jacqui) 2 Buy now
24 Feb 2010 officers Change of particulars for director (David Simon Edwards) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Andrew Ford) 2 Buy now
10 Aug 2009 officers Appointment terminated secretary david edwards 1 Buy now
10 Aug 2009 officers Secretary appointed mr darrell peter hayes jones 1 Buy now
10 Aug 2009 accounts Annual Accounts 25 Buy now
11 Mar 2009 annual-return Return made up to 20/02/09; full list of members 5 Buy now
07 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
26 Sep 2008 accounts Annual Accounts 25 Buy now
06 Aug 2008 officers Director appointed andrew ford 2 Buy now
15 Jul 2008 officers Director appointed heinz jacqui 2 Buy now
14 Jul 2008 officers Appointment terminated director gordon davis 1 Buy now
16 May 2008 annual-return Return made up to 20/02/08; no change of members 9 Buy now
06 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
06 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
12 Mar 2008 officers Appointment terminated director simon shaw 1 Buy now
27 Oct 2007 accounts Annual Accounts 26 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
23 Mar 2007 annual-return Return made up to 20/02/07; full list of members 9 Buy now
10 Nov 2006 accounts Annual Accounts 27 Buy now
31 Mar 2006 annual-return Return made up to 20/02/06; full list of members 9 Buy now
20 Jan 2006 officers New secretary appointed 3 Buy now
12 Jan 2006 officers Secretary resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 24 Buy now
04 Aug 2005 mortgage Particulars of mortgage/charge 39 Buy now
29 Mar 2005 annual-return Return made up to 20/02/05; full list of members 9 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
23 Dec 2004 resolution Resolution 2 Buy now
02 Nov 2004 accounts Annual Accounts 24 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
22 Mar 2004 annual-return Return made up to 20/02/04; full list of members 9 Buy now
04 Nov 2003 accounts Annual Accounts 25 Buy now
24 Jun 2003 officers New director appointed 2 Buy now
11 Apr 2003 annual-return Return made up to 20/02/03; no change of members 8 Buy now
04 Nov 2002 accounts Annual Accounts 19 Buy now