Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
MR01 |
Registration of charge 051769920003, created on 8 April 2024
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18 Jan 2024 |
PSC02 |
Notification of Intelligent Ultrasound Group Plc as a person with significant control on 16 April 2016
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18 Jan 2024 |
PSC07 |
Cessation of Intelligent Ultrasound Group Plc as a person with significant control on 6 April 2016
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05 Jan 2024 |
TM01 |
Termination of appointment of Ian George Whittaker as a director on 31 December 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Nicholas John Avis as a director on 30 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Riccardo Pigliucci as a director on 30 April 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of David Graham Baynes as a director on 22 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Nazar Najib Amso as a director on 22 June 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas James Sleep on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Arthur Gall on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ian George Whittaker on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr David Graham Baynes on 10 February 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from Suite 16 Cardiff Medicentre Heath Park Cardiff CF14 4UJ to Floor 6a, Hodge House St. Mary Street Cardiff CF10 1DY on 17 September 2020
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01 Sep 2020 |
PSC06 |
Change of details for Medaphor Group Plc as a person with significant control on 14 January 2019
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29 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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17 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2020 |
RP04TM01 |
Second filing for the termination of Wilson Whitehead Jennings as a director
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10 Jul 2020 |
RP04TM02 |
Second filing for the termination of Wilson Whitehead Jennings as a secretary
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09 Jan 2020 |
AP03 |
Appointment of Mrs Helen Mary Kinsey Jones as a secretary on 1 January 2020
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