ARGON MEDICAL DEVICES UK LTD filing history - Find and update company information

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ARGON MEDICAL DEVICES UK LTD

Company number 03543457

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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)
13 Dec 2023	PSC07	Cessation of Chan Xue Li as a person with significant control on 13 December 2023	View PDF Cessation of Chan Xue Li as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC01	Notification of Chen Xue Li as a person with significant control on 16 October 2023	View PDF Notification of Chen Xue Li as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 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 - 10 pages (10 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 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 - 10 pages (10 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	TM01	Termination of appointment of Mark Tucker Frost as a director on 21 October 2020	View PDF Termination of appointment of Mark Tucker Frost as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Ms Sharon Cynthia Mcnally as a director on 21 October 2020	View PDF Appointment of Ms Sharon Cynthia Mcnally as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 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 - 10 pages (10 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2019	PSC01	Notification of Chan Xue Li as a person with significant control on 16 May 2019	View PDF Notification of Chan Xue Li as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 20 June 2019	View PDF Withdrawal of a person with significant control statement on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	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)
21 May 2019	PSC07	Cessation of Stephen Wynford Hinton as a person with significant control on 16 May 2019	View PDF Cessation of Stephen Wynford Hinton as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Stephen Wynford Hinton as a director on 16 May 2019	View PDF Termination of appointment of Stephen Wynford Hinton as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Robert Daniel Hinton as a director on 16 May 2019	View PDF Termination of appointment of Robert Daniel Hinton as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Marion Christina Hinton as a director on 16 May 2019	View PDF Termination of appointment of Marion Christina Hinton as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Louise Marie Butterfield as a director on 16 May 2019	View PDF Termination of appointment of Louise Marie Butterfield as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM02	Termination of appointment of Robert Daniel Hinton as a secretary on 16 May 2019	View PDF Termination of appointment of Robert Daniel Hinton as a secretary on 16 May 2019 - link opens in a new window - 1 page (1 page)

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