K2 MEDICAL SYSTEMS HOLDINGS LIMITED

03782939
101B PARK DRIVE MILTON PARK ABINGDON OX14 4RY

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 8 Buy now
11 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 accounts Annual Accounts 8 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 officers Appointment of secretary (Mr James Andrew Evans) 2 Buy now
12 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2020 accounts Annual Accounts 11 Buy now
06 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Gemma Colleen Keith) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (James Meeson) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Robert Duncan Falconer Keith) 1 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Ian Stuart Crozier) 1 Buy now
27 Oct 2020 officers Appointment of director (Mr Jeff Bender) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2020 capital Return of Allotment of shares 3 Buy now
28 Nov 2019 accounts Annual Accounts 8 Buy now
29 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
23 Oct 2019 capital Return of Allotment of shares 3 Buy now
16 Sep 2019 resolution Resolution 23 Buy now
02 Sep 2019 capital Notice of cancellation of shares 4 Buy now
02 Sep 2019 capital Return of purchase of own shares 3 Buy now
07 Aug 2019 resolution Resolution 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2019 accounts Annual Accounts 8 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2018 accounts Annual Accounts 8 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2017 accounts Annual Accounts 7 Buy now
20 Jun 2016 capital Return of Allotment of shares 3 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
16 Mar 2016 officers Change of particulars for secretary (Gemma Colleen Weeks) 1 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
22 Apr 2015 capital Return of Allotment of shares 3 Buy now
12 Apr 2015 accounts Annual Accounts 6 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2015 capital Return of Allotment of shares 3 Buy now
17 Nov 2014 capital Notice of cancellation of shares 4 Buy now
17 Nov 2014 capital Return of purchase of own shares 3 Buy now
27 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
08 Apr 2014 mortgage Registration of a charge 27 Buy now
02 Apr 2014 accounts Annual Accounts 7 Buy now
21 Jun 2013 officers Change of particulars for director (Doctor Robert Duncan Falconer Keith) 2 Buy now
21 Jun 2013 officers Change of particulars for secretary (Gemma Colleen Weeks) 2 Buy now
21 Jun 2013 officers Change of particulars for secretary (Gemma Colleen Weeks) 2 Buy now
20 Jun 2013 annual-return Annual Return 8 Buy now
19 Mar 2013 accounts Annual Accounts 6 Buy now
19 Jun 2012 annual-return Annual Return 8 Buy now
19 Jun 2012 officers Change of particulars for director (Doctor Robert Duncan Falconer Keith) 2 Buy now
30 Mar 2012 accounts Annual Accounts 7 Buy now
09 Jun 2011 annual-return Annual Return 15 Buy now
09 Jun 2011 officers Change of particulars for director (Doctor Robert Duncan Falconer Keith) 3 Buy now
29 Mar 2011 accounts Annual Accounts 5 Buy now
16 Jul 2010 annual-return Annual Return 15 Buy now
18 Mar 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jul 2009 annual-return Return made up to 04/06/09; full list of members 9 Buy now
08 Jul 2009 address Location of register of members 1 Buy now
16 Apr 2009 accounts Annual Accounts 7 Buy now
06 Nov 2008 capital Gbp ic 142.5/139.5\31/07/08\gbp sr 30000@0.0001=3\ 2 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
20 Aug 2008 annual-return Return made up to 04/06/08; change of members 8 Buy now
06 Jun 2008 capital Ad 04/06/08\gbp si 142858@0.0001=14.2858\gbp ic 127.6/141.8858\ 2 Buy now
29 Apr 2008 accounts Annual Accounts 5 Buy now
25 Apr 2008 capital Ad 22/04/08\gbp si 6000@0.0001=0.6\gbp ic 127/127.6\ 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
28 Jan 2008 resolution Resolution 1 Buy now
09 Jul 2007 annual-return Return made up to 04/06/07; no change of members 6 Buy now
24 Apr 2007 accounts Annual Accounts 5 Buy now
18 Jul 2006 capital Ad 01/04/06--------- £ si 165000@.0001 4 Buy now
06 Jul 2006 annual-return Return made up to 04/06/06; full list of members 9 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: innovation and technology, transfer centre 1 davy road, plymouth, devon PL6 8BX 1 Buy now
03 May 2006 accounts Annual Accounts 5 Buy now
12 Dec 2005 auditors Auditors Resignation Company 1 Buy now
23 Jun 2005 annual-return Return made up to 04/06/05; no change of members 7 Buy now
08 Jun 2005 officers New secretary appointed 1 Buy now
06 Jun 2005 accounts Annual Accounts 9 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
19 May 2005 officers Director resigned 1 Buy now
01 Jul 2004 annual-return Return made up to 04/06/04; no change of members 7 Buy now
29 Mar 2004 accounts Annual Accounts 11 Buy now
18 Sep 2003 annual-return Return made up to 04/06/03; full list of members; amend 7 Buy now
15 Aug 2003 annual-return Return made up to 04/06/03; full list of members 7 Buy now
16 May 2003 capital £ ic 110/101 01/04/03 £ sr 90090@.0001=9 1 Buy now
07 May 2003 resolution Resolution 1 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
08 Apr 2003 accounts Annual Accounts 5 Buy now