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DIGITAL MEDICAL SUPPLY UK LIMITED

Company number 11126560

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Company Results (links open in a new window)
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 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
02 Mar 2026 AD01 Registered office address changed from 4th Floor, 21 Worship Street Worship Street London EC2A 2DW England to C/O Wework 8 Devonshire Square Devonshire Square London EC2M 4YJ on 2 March 2026
View PDF Registered office address changed from 4th Floor, 21 Worship Street Worship Street London EC2A 2DW England to C/O Wework 8 Devonshire Square Devonshire Square London EC2M 4YJ on 2 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 TM01 Termination of appointment of Claes Mikael Ruth as a director on 2 March 2026
View PDF Termination of appointment of Claes Mikael Ruth as a director on 2 March 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 CS01 Confirmation statement made on 27 December 2025 with updates
View PDF Confirmation statement made on 27 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
24 Apr 2025 AD01 Registered office address changed from 1 Finsbury Market London EC2A 2BN England to 4th Floor, 21 Worship Street Worship Street London EC2A 2DW on 24 April 2025
View PDF Registered office address changed from 1 Finsbury Market London EC2A 2BN England to 4th Floor, 21 Worship Street Worship Street London EC2A 2DW on 24 April 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with no updates
View PDF Confirmation statement made on 27 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
09 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023 AP01 Appointment of Mr Claes Mikael Ruth as a director on 9 November 2023
View PDF Appointment of Mr Claes Mikael Ruth as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
08 May 2023 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 1 Finsbury Market London EC2A 2BN on 8 May 2023
View PDF Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 1 Finsbury Market London EC2A 2BN on 8 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022 AP01 Appointment of Kalle Conneryd Lundgren as a director on 4 November 2022
View PDF Appointment of Kalle Conneryd Lundgren as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022 TM01 Termination of appointment of Fredrik Jean Jung Abbou as a director on 4 November 2022
View PDF Termination of appointment of Fredrik Jean Jung Abbou as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022 TM01 Termination of appointment of Johannes Henrik Schildt as a director on 4 November 2022
View PDF Termination of appointment of Johannes Henrik Schildt as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022 TM01 Termination of appointment of Erik Gunnar Hjelmstedt as a director on 4 November 2022
View PDF Termination of appointment of Erik Gunnar Hjelmstedt as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022 AP01 Appointment of Sarah Von Euler-Chelpin as a director on 4 November 2022
View PDF Appointment of Sarah Von Euler-Chelpin as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 67 pages (67 pages)
12 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 4 pages (4 pages)