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SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

Company number 08623209

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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)
02 Apr 2019	PSC02	Notification of Prometheus Medical Limited as a person with significant control on 21 March 2019	View PDF Notification of Prometheus Medical Limited as a person with significant control on 21 March 2019 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	PSC07	Cessation of Kevin Gallagher as a person with significant control on 21 March 2019	View PDF Cessation of Kevin Gallagher as a person with significant control on 21 March 2019 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	PSC07	Cessation of Keith Real as a person with significant control on 21 March 2019	View PDF Cessation of Keith Real as a person with significant control on 21 March 2019 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	PSC07	Cessation of Malcolm Quentin Russell as a person with significant control on 21 March 2019	View PDF Cessation of Malcolm Quentin Russell as a person with significant control on 21 March 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	MR01	Registration of charge 086232090001, created on 30 October 2017	View PDF Registration of charge 086232090001, created on 30 October 2017 - link opens in a new window - 23 pages (23 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
13 Nov 2013	AA01	Current accounting period extended from 31 July 2014 to 30 November 2014	View PDF Current accounting period extended from 31 July 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from 32 Monk Street Abergavenny Monomouthshire NP7 5NW United Kingdom on 1 August 2013	View PDF Registered office address changed from 32 Monk Street Abergavenny Monomouthshire NP7 5NW United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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