ACCENTUS MEDICAL LIMITED

04146523
528.10 UNIT 2 RUTHERFORD AVENUE HARWELL OXFORD DIDCOT OX11 0DF

Documents

Documents
Date Category Description Pages
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2023 accounts Annual Accounts 15 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 mortgage Registration of a charge 31 Buy now
25 Aug 2021 accounts Annual Accounts 15 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 15 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 mortgage Registration of a charge 25 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 accounts Annual Accounts 36 Buy now
02 Aug 2019 officers Appointment of secretary (Mr Michael Conrad Hipkiss) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (David John Marson) 1 Buy now
02 Aug 2019 officers Termination of appointment of secretary (David John Marson) 1 Buy now
08 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 accounts Annual Accounts 28 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 27 Buy now
07 Jul 2017 mortgage Registration of a charge 9 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 27 Buy now
25 Jan 2016 annual-return Annual Return 7 Buy now
14 Aug 2015 accounts Annual Accounts 27 Buy now
11 Feb 2015 annual-return Annual Return 7 Buy now
09 Jul 2014 accounts Annual Accounts 28 Buy now
06 Mar 2014 capital Return of Allotment of shares 3 Buy now
06 Mar 2014 annual-return Annual Return 8 Buy now
06 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
06 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
13 Jan 2014 accounts Annual Accounts 28 Buy now
15 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
22 Oct 2013 miscellaneous Miscellaneous 1 Buy now
21 Oct 2013 resolution Resolution 18 Buy now
16 Oct 2013 officers Appointment of secretary (Mr David John Marson) 1 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Jamestown Investments Limited) 1 Buy now
16 Oct 2013 mortgage Statement of release/cease from a charge 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Laurence Rostron) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Ralph Forster) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Stewart Davies) 3 Buy now
25 Feb 2013 annual-return Annual Return 12 Buy now
19 Feb 2013 resolution Resolution 21 Buy now
19 Feb 2013 capital Return of Allotment of shares 4 Buy now
19 Feb 2013 capital Return of Allotment of shares 4 Buy now
13 Feb 2013 officers Appointment of director (Ralph Nicholas Forster) 3 Buy now
23 Jan 2013 officers Appointment of director (Laurence Rostron) 3 Buy now
23 Jan 2013 officers Appointment of director (Mr David John Marson) 3 Buy now
23 Jan 2013 officers Appointment of director (Mr Brian Howlett) 3 Buy now
15 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
14 Jan 2013 officers Termination of appointment of director (Andrew Krok-Paszkowski) 1 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
12 Nov 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
12 Nov 2012 incorporation Re Registration Memorandum Articles 8 Buy now
12 Nov 2012 change-of-name Reregistration Public To Private Company 1 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
18 Jun 2012 mortgage Particulars of a mortgage or charge 7 Buy now
13 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Apr 2012 auditors Auditors Resignation Company 2 Buy now
19 Apr 2012 auditors Auditors Resignation Company 1 Buy now
19 Apr 2012 miscellaneous Miscellaneous 1 Buy now
21 Feb 2012 officers Change of particulars for director (Andrew Robert Krok-Paszkowski) 2 Buy now
17 Feb 2012 officers Change of particulars for director (Andrew Robert Krok-Paszkowski) 2 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 24 Buy now
04 Feb 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Amended Accounts 24 Buy now
10 Dec 2010 officers Change of particulars for director (Andrew Robert Krok-Paszkowski) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Philip James Agg) 2 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Ralph Forster) 1 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 accounts Annual Accounts 24 Buy now
27 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2010 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2010 officers Change of particulars for director (Philip James Agg) 2 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for director (Andrew Robert Krok Paszkowski) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Dr Philip James Agg) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Ralph Nicholas Forster) 2 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
12 Oct 2009 accounts Annual Accounts 25 Buy now
18 Feb 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
23 Oct 2008 officers Director's change of particulars / andrew krok paszkowski / 31/08/2008 1 Buy now
17 Sep 2008 accounts Annual Accounts 25 Buy now
30 Jan 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
05 Nov 2007 accounts Amended Accounts 21 Buy now
28 Aug 2007 accounts Annual Accounts 21 Buy now
12 Feb 2007 annual-return Return made up to 24/01/07; full list of members 6 Buy now
12 Feb 2007 officers Director's particulars changed 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: c/o nova capital first floor schomberg house 80-82 pall mall london SW1Y 5HF 1 Buy now
04 Nov 2006 accounts Annual Accounts 21 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now