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EDAN MEDICAL (UK) LIMITED

Company number 04315579

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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)
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
  • GBP 229,181
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
  • GBP 229,181
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
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