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ACTIVE MEDICAL PRODUCTS LIMITED

Company number 09513432

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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)
09 Apr 2024 CH01 Director's details changed for Mr Michel Andrew Brutus on 9 April 2023
09 Apr 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX to 7 Bell Yard London WC2A 2JR on 9 April 2024
09 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
30 Aug 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Oct 2022 PSC01 Notification of Dorin Cebotari as a person with significant control on 20 October 2022
29 Oct 2022 PSC07 Cessation of Denys Kryza as a person with significant control on 20 October 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 AD01 Registered office address changed from Unit 8036, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 128 City Road London EC1V 2NX on 13 October 2022
13 Oct 2022 CS01 Confirmation statement made on 27 March 2022 with updates
13 Oct 2022 RT01 Administrative restoration application
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 TM01 Termination of appointment of Alfred Victor Brewster as a director on 9 June 2021
15 Jul 2021 AP01 Appointment of Mr Michel Andrew Brutus as a director on 9 June 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
16 Sep 2019 AD01 Registered office address changed from Suite 1 5 Percy Street Fitzrovia W1T 1DG to Unit 8036, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 16 September 2019
09 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates