- Company Overview for NISSHA MEDICAL TECHNOLOGIES LTD (05999241)
- Filing history for NISSHA MEDICAL TECHNOLOGIES LTD (05999241)
- People for NISSHA MEDICAL TECHNOLOGIES LTD (05999241)
- Charges for NISSHA MEDICAL TECHNOLOGIES LTD (05999241)
- More for NISSHA MEDICAL TECHNOLOGIES LTD (05999241)
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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22 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
14 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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19 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
14 Oct 2022 | AP01 | Appointment of Mr Johannes Keplinger as a director on 14 October 2022 | |
26 Sep 2022 | PSC02 | Notification of Nissha Co., Ltd. as a person with significant control on 26 September 2022 | |
26 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 26 September 2022 | |
15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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16 Apr 2021 | TM02 | Termination of appointment of Scott Michael Bushby as a secretary on 16 April 2021 | |
30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
18 Nov 2020 | AP01 | Appointment of Mr Jonathon Michael Casey as a director on 16 November 2020 | |
18 Nov 2020 | TM01 | Termination of appointment of John Willis Shields as a director on 16 November 2020 | |
15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
19 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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03 Sep 2018 | AP01 | Appointment of Mr Wayne John Harper as a director on 3 September 2018 | |
03 Sep 2018 | AP03 | Appointment of Mr Scott Michael Bushby as a secretary on 3 September 2018 | |
03 Sep 2018 | TM02 | Termination of appointment of Tony Ernest Slatter as a secretary on 3 September 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Tony Ernest Slatter as a director on 20 August 2018 |