ACUMED LTD filing history - Find and update company information

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ACUMED LTD

Company number 03459373

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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)
04 Oct 2023	TM01	Termination of appointment of Dalles Michael Stiles as a director on 29 September 2023	View PDF Termination of appointment of Dalles Michael Stiles as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 28 pages (28 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mr Dalles Michael Stiles as a director on 20 February 2023	View PDF Appointment of Mr Dalles Michael Stiles as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Hjalmar Van Meerdervoort as a director on 20 February 2023	View PDF Appointment of Mr Hjalmar Van Meerdervoort as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Nov 2022	AP01	Appointment of Mr David Lee Brown as a director on 4 November 2022	View PDF Appointment of Mr David Lee Brown as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	PSC01	Notification of Scott Matthew Cameron as a person with significant control on 30 October 2022	View PDF Notification of Scott Matthew Cameron as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	TM01	Termination of appointment of Sharon Wolfington as a director on 13 September 2022	View PDF Termination of appointment of Sharon Wolfington as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2022	PSC07	Cessation of Sharon Wolfington as a person with significant control on 13 September 2022	View PDF Cessation of Sharon Wolfington as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Nighat Tasleem Siddiqui as a director on 8 April 2022	View PDF Termination of appointment of Nighat Tasleem Siddiqui as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Scott Matthew Cameron as a director on 15 December 2021	View PDF Appointment of Mr Scott Matthew Cameron as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC01	Notification of Sharon Wolfington as a person with significant control on 2 March 2021	View PDF Notification of Sharon Wolfington as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Nicholas Paul Ryder as a person with significant control on 2 March 2021	View PDF Cessation of Nicholas Paul Ryder as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC01	Notification of Nicholas Paul Ryder as a person with significant control on 29 January 2021	View PDF Notification of Nicholas Paul Ryder as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Niall Alexander Hyndman as a director on 29 January 2021	View PDF Termination of appointment of Niall Alexander Hyndman as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC07	Cessation of Niall Alexander Hyndman as a person with significant control on 29 January 2021	View PDF Cessation of Niall Alexander Hyndman as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
29 Sep 2020	CH01	Director's details changed for Mr Niall Alexander Hyndman on 29 May 2020	View PDF Director's details changed for Mr Niall Alexander Hyndman on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 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 - 27 pages (27 pages)

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