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MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED

Company number 03616847

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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)
01 May 2024 AA Accounts for a small company made up to 31 December 2023
25 Mar 2024 AD01 Registered office address changed from Unit 14 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England to Arena Offices, Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 25 March 2024
31 Aug 2023 TM01 Termination of appointment of Susan Wilson as a director on 30 August 2023
28 Aug 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
18 Aug 2023 CH01 Director's details changed for Mr Peter Katona on 16 August 2023
19 May 2023 CERTNM Company name changed bartec technologies LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
01 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 17 August 2022
31 Aug 2022 PSC05 Change of details for Mediso Medical Imaging Systems Kft as a person with significant control on 31 August 2022
17 Aug 2022 CS01 17/08/22 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2022
04 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
12 Apr 2022 PSC02 Notification of Mediso Medical Imaging Systems Kft as a person with significant control on 31 March 2022
12 Apr 2022 PSC07 Cessation of Lablogic Group Holdings Limited as a person with significant control on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of John Kenneth Clapham as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Richard Anthony Brown as a director on 31 March 2022
12 Apr 2022 AP01 Appointment of Mr Peter Katona as a director on 31 March 2022
09 Mar 2022 AA Accounts for a small company made up to 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
31 Aug 2021 AP01 Appointment of Mrs Susan Wilson as a director on 1 August 2021
29 Jan 2021 TM01 Termination of appointment of Michael Paul Bewick as a director on 29 January 2021
20 Dec 2020 AA Accounts for a small company made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
29 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018