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

ACCENTUS MEDICAL LIMITED

Company number 04146523

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)
23 Aug 2006 353 Location of register of members
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 363s Return made up to 24/01/06; full list of members
19 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2005 288a New director appointed
06 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 287 Registered office changed on 30/11/05 from: B168 harwell didcot oxfordshire OX11 0QT
22 Nov 2005 395 Particulars of mortgage/charge
17 Nov 2005 288a New director appointed
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 287 Registered office changed on 28/10/05 from: 329 harwell didcot oxfordshire OX11 0QJ
13 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comp appr fin documents 14/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association