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LOMBARD MEDICAL LIMITED

Company number 02998639

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Jun 2022	AP01	Appointment of Dr Natalie Jayne Hayes as a director on 1 June 2022	View PDF Appointment of Dr Natalie Jayne Hayes as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 44,161.7	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 44,161.7 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR04	Satisfaction of charge 029986390001 in full	View PDF Satisfaction of charge 029986390001 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 029986390002 in full	View PDF Satisfaction of charge 029986390002 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 029986390003 in full	View PDF Satisfaction of charge 029986390003 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 029986390004 in full	View PDF Satisfaction of charge 029986390004 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Apr 2020	TM01	Termination of appointment of Peter William Phillips as a director on 28 April 2020	View PDF Termination of appointment of Peter William Phillips as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 43,161.7	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 43,161.7 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
25 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	PSC07	Cessation of Lombard Medical Technologies Limited as a person with significant control on 25 April 2018	View PDF Cessation of Lombard Medical Technologies Limited as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2018	PSC02	Notification of Lombard Medical Technologies Limited as a person with significant control on 6 April 2016	View PDF Notification of Lombard Medical Technologies Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Kurt Bloch Lemvigh as a person with significant control on 26 January 2018	View PDF Cessation of Kurt Bloch Lemvigh as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC07	Cessation of Richard Michael Pearce as a person with significant control on 26 January 2018	View PDF Cessation of Richard Michael Pearce as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)

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LOMBARD MEDICAL LIMITED

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