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SPHINX MEDICAL LIMITED

Company number SC379449

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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 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 AD01 Registered office address changed from Coltness House Lark Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RB to 4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU on 12 February 2021
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
06 May 2019 AA Micro company accounts made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Apr 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
12 Dec 2016 AA Micro company accounts made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Apr 2016 AA Micro company accounts made up to 30 June 2015
27 Aug 2015 TM01 Termination of appointment of Claire Bullen as a director on 24 August 2015
27 Aug 2015 TM01 Termination of appointment of Philip James Harris as a director on 24 August 2015
27 Aug 2015 TM02 Termination of appointment of Claire Bullen as a secretary on 24 August 2015
27 Aug 2015 AP01 Appointment of Mr Marcelo Diego Olmedo as a director on 24 August 2015
27 Aug 2015 TM01 Termination of appointment of Martin Reynard as a director on 24 August 2015
27 Aug 2015 AP01 Appointment of Mr Lucas Alberto Olmedo as a director on 24 August 2015
19 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 13.4175