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ARIANE MEDICAL SYSTEMS LIMITED

Company number 05105184

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Peter Jonathan Sainty on 12 October 2023	View PDF Director's details changed for Mr Peter Jonathan Sainty on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH03	Secretary's details changed for Mr Peter Jonathan Sainty on 12 October 2023	View PDF Secretary's details changed for Mr Peter Jonathan Sainty on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC04	Change of details for Mr Said Amin Amiri as a person with significant control on 24 April 2023	View PDF Change of details for Mr Said Amin Amiri as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Apr 2022	AP01	Appointment of Mr Said Amin Amiri as a director on 30 March 2022	View PDF Appointment of Mr Said Amin Amiri as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2021	TM01	Termination of appointment of Robert Charles Marshall as a director on 14 August 2021	View PDF Termination of appointment of Robert Charles Marshall as a director on 14 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of George Andrew Leeder as a director on 14 August 2021	View PDF Termination of appointment of George Andrew Leeder as a director on 14 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Philippe Rene Andre Brette as a director on 14 August 2021	View PDF Appointment of Mr Philippe Rene Andre Brette as a director on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 2,991	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 2,991 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	TM01	Termination of appointment of John Laviola as a director on 10 January 2021	View PDF Termination of appointment of John Laviola as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	TM01	Termination of appointment of Marc Braterman as a director on 16 April 2020	View PDF Termination of appointment of Marc Braterman as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2019	AP01	Appointment of Mr Marc Braterman as a director on 23 April 2019	View PDF Appointment of Mr Marc Braterman as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2018	TM01	Termination of appointment of Daniel Adam Franklin as a director on 30 October 2018	View PDF Termination of appointment of Daniel Adam Franklin as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)

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ARIANE MEDICAL SYSTEMS LIMITED

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