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C E G MEDICAL LIMITED

Company number 10580432

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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)
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 PSC04 Change of details for Charlotte Georgina Gardner as a person with significant control on 8 November 2021
08 Nov 2021 PSC04 Change of details for Mr Edward Morrice Hyde Gardner as a person with significant control on 8 November 2021
28 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
28 Jan 2021 PSC04 Change of details for Charlotte Georgina Gardner as a person with significant control on 23 January 2021
06 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 CS01 Confirmation statement made on 23 January 2020 with updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
02 Feb 2018 PSC01 Notification of Edward Morrice Hyde Gardner as a person with significant control on 1 January 2018
27 Mar 2017 AP01 Appointment of Mr Edward Morrice Hyde Gardner as a director on 1 February 2017
24 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-24
  • GBP 1