Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
CERTNM |
Company name changed medimatch marketing LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 8 Victoria Industrial Estate Victoria Road London W3 6UU England to Unit 2, the Works Colville Road London W3 8BL on 14 September 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
CERTNM |
Company name changed advanced infection management solutions LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-29
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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09 Jun 2022 |
PSC07 |
Cessation of Hugo Van Loenen as a person with significant control on 1 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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01 Jun 2022 |
PSC01 |
Notification of Hugo Van Loenen as a person with significant control on 21 April 2020
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06 Jan 2022 |
SH19 |
Statement of capital on 6 January 2022
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2022 |
CAP-SS |
Solvency Statement dated 28/12/21
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06 Jan 2022 |
SH20 |
Statement by Directors
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2021 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to Unit 8 Victoria Industrial Estate Victoria Road London W3 6UU on 7 June 2021
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14 Oct 2020 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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06 Oct 2020 |
TM01 |
Termination of appointment of Dermot Joyce as a director on 11 September 2020
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01 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Hugo Van Loenen as a director on 11 September 2020
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30 Sep 2020 |
PSC05 |
Change of details for Medimatch Dental Laboratory Limited as a person with significant control on 11 September 2020
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