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FUJIFILM SONOSITE LTD

Company number 04104159

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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 Mar 2024 AA Full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
05 May 2023 AA Full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Nov 2022 AD03 Register(s) moved to registered inspection location Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE
15 Nov 2022 AD02 Register inspection address has been changed from Unit 10a, St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE
31 Aug 2022 AD01 Registered office address changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE on 31 August 2022
18 Feb 2022 AA Full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
17 Nov 2020 AA Accounts for a small company made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
17 Feb 2020 SH20 Statement by Directors
17 Feb 2020 SH19 Statement of capital on 17 February 2020
  • GBP 1,000,000
17 Feb 2020 CAP-SS Solvency Statement dated 05/02/20
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/02/2020
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
08 Nov 2018 AD04 Register(s) moved to registered office address St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF
22 Oct 2018 AA Accounts for a small company made up to 31 March 2018
06 Jul 2018 TM01 Termination of appointment of Masayuki Higuchi as a director on 28 June 2018
07 Jun 2018 AD01 Registered office address changed from 240 the Village Butterfield Great Marlings Luton LU2 8DL England to St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF on 7 June 2018
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
06 Jul 2017 PSC05 Change of details for Fujifilm Holdings Corporation as a person with significant control on 6 January 2017