Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARGON MEDICAL DEVICES UK LTD

Company number 03543457

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2019 AP01 Appointment of Mr. Mark Tucker Frost as a director on 16 May 2019
13 May 2019 SH20 Statement by Directors
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 95
13 May 2019 CAP-SS Solvency Statement dated 29/04/19
13 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
04 Feb 2019 SH20 Statement by Directors
04 Feb 2019 SH19 Statement of capital on 4 February 2019
  • GBP 95
04 Feb 2019 CAP-SS Solvency Statement dated 31/12/18
04 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2018 AA Accounts for a small company made up to 31 May 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 102
04 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 102
08 Apr 2015 CH01 Director's details changed for Louise Marie Butterfield on 9 April 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 95
22 Aug 2014 CC04 Statement of company's objects
22 Aug 2014 SH10 Particulars of variation of rights attached to shares
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 10/06/2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 95