- Company Overview for EDAN MEDICAL (UK) LIMITED (04315579)
- Filing history for EDAN MEDICAL (UK) LIMITED (04315579)
- People for EDAN MEDICAL (UK) LIMITED (04315579)
- Charges for EDAN MEDICAL (UK) LIMITED (04315579)
- More for EDAN MEDICAL (UK) LIMITED (04315579)
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) |
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20 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
17 Jan 2024 | TM01 | Termination of appointment of Jiankai Xie as a director on 11 January 2024 | |
20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Mar 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
06 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
17 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
27 Apr 2021 | AD01 | Registered office address changed from 38 Charter Gate Quarry Park Close Moulton Park Industrial Estate Northampton Northants NN3 6QB to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 27 April 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
28 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
10 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
22 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
30 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Aug 2018 | MR04 | Satisfaction of charge 3 in full | |
05 Mar 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 | |
02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
02 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 20 January 2018
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08 Dec 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
23 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
27 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
27 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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27 Oct 2017 | RESOLUTIONS |
Resolutions
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25 Oct 2017 | AP01 | Appointment of Mr Taofa He as a director on 25 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Clifford William Juby as a director on 25 October 2017 |