HARVARD MEDICAL DEVICES UK LIMITED
Company number 06875329
- Company Overview for HARVARD MEDICAL DEVICES UK LIMITED (06875329)
- Filing history for HARVARD MEDICAL DEVICES UK LIMITED (06875329)
- People for HARVARD MEDICAL DEVICES UK LIMITED (06875329)
- Charges for HARVARD MEDICAL DEVICES UK LIMITED (06875329)
- More for HARVARD MEDICAL DEVICES UK LIMITED (06875329)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 23 Oct 2023 | AD01 | Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 23 October 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 13 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 10 Jan 2022 | MR04 | Satisfaction of charge 068753290001 in full | |
| 11 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 22 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 13 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 14 Mar 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 21 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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| 04 Feb 2019 | RESOLUTIONS |
Resolutions
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| 22 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 15 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
| 09 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
| 06 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 12 Oct 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Aug 2015 | MR01 | Registration of charge 068753290001, created on 10 August 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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