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SUNTECH MEDICAL GROUP LIMITED

Company number 04038252

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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)
25 Nov 2021 AA Full accounts made up to 31 March 2021
12 Mar 2021 AA Full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
27 Nov 2020 AP03 Appointment of Mr Mark Alun Jenkins as a secretary on 27 November 2020
27 Nov 2020 TM02 Termination of appointment of Michael Stephen Greenway as a secretary on 27 November 2020
05 Oct 2020 TM01 Termination of appointment of Adam Jay Meyers as a director on 5 October 2020
05 Oct 2020 AP01 Appointment of Mr John Dunne as a director on 5 October 2020
21 Sep 2020 AD01 Registered office address changed from Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TS to Misbourne Court Rectory Way Amersham Bucks HP7 0DE on 21 September 2020
24 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
02 Jun 2020 AP01 Appointment of Mr Bradley Stephen Barger as a director on 2 June 2020
02 Jun 2020 TM01 Termination of appointment of Puneet Sapra as a director on 2 June 2020
25 Nov 2019 AA Full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of William Matthew Piland as a director on 3 August 2019
31 Aug 2018 AA Full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
04 Oct 2017 AA Full accounts made up to 1 April 2017
29 Sep 2017 AP01 Appointment of Mr Puneet Sapra as a director on 28 September 2017
29 Sep 2017 TM01 Termination of appointment of Guillermo Heinzmann as a director on 28 September 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
31 May 2017 AP01 Appointment of Mr William Matthew Piland as a director on 25 May 2017
30 May 2017 AP01 Appointment of Mr Robert Sweitzer as a director on 25 May 2017
26 May 2017 TM01 Termination of appointment of Sandra Lynn Wade Wisniewski as a director on 25 May 2017
04 Apr 2017 SH19 Statement of capital on 4 April 2017
  • GBP 142,751.80
22 Mar 2017 SH20 Statement by Directors