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MSE MEDICAL UK LTD

Company number 12417776

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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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Andrew Claudio Gaete as a director on 1 December 2022	View PDF Appointment of Mr Andrew Claudio Gaete as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Steven Michael Overton as a director on 1 November 2022	View PDF Termination of appointment of Steven Michael Overton as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP02	Appointment of Mse International Healthcare Systems Gmbh as a director on 1 December 2022	View PDF Appointment of Mse International Healthcare Systems Gmbh as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2021	AD01	Registered office address changed from Lm10 Lg 1a C the Leather Market 10 - 13 Weston Street London SE1 3ER England to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 20 August 2021	View PDF Registered office address changed from Lm10 Lg 1a C the Leather Market 10 - 13 Weston Street London SE1 3ER England to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 20 August 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Steven Michael Overton as a director on 1 March 2021	View PDF Appointment of Mr Steven Michael Overton as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Jacob Rahman as a director on 1 March 2021	View PDF Termination of appointment of Jacob Rahman as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	AD01	Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to Lm10 Lg 1a C the Leather Market 10 - 13 Weston Street London SE1 3ER on 29 May 2020	View PDF Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to Lm10 Lg 1a C the Leather Market 10 - 13 Weston Street London SE1 3ER on 29 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	PSC07	Cessation of Jacob Rahman as a person with significant control on 22 January 2020	View PDF Cessation of Jacob Rahman as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC02	Notification of Mse Masterpiece of Simulation Engineering Gmbh as a person with significant control on 22 January 2020	View PDF Notification of Mse Masterpiece of Simulation Engineering Gmbh as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MSE MEDICAL UK LTD

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