- Company Overview for CONSORT MEDICAL LIMITED (00406711)
- Filing history for CONSORT MEDICAL LIMITED (00406711)
- People for CONSORT MEDICAL LIMITED (00406711)
- Charges for CONSORT MEDICAL LIMITED (00406711)
- More for CONSORT MEDICAL LIMITED (00406711)
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) |
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12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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09 Apr 2024 | AP01 | Appointment of Emmanuel Grand as a director on 1 April 2024 | |
09 Apr 2024 | AP01 | Appointment of Guenaelle Holloway as a director on 1 April 2024 | |
09 Apr 2024 | TM01 | Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024 | |
09 Apr 2024 | TM01 | Termination of appointment of Oren Klug as a director on 1 April 2024 | |
09 Apr 2024 | MR04 | Satisfaction of charge 004067110004 in full | |
03 Apr 2024 | MR04 | Satisfaction of charge 004067110004 in part | |
15 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
02 Feb 2023 | AP01 | Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 | |
02 Feb 2023 | TM01 | Termination of appointment of Lisa Lodge as a director on 1 February 2023 | |
19 Dec 2022 | TM01 | Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022 | |
15 Dec 2022 | AP01 | Appointment of Mr Christopher Hirst as a director on 1 November 2022 | |
15 Dec 2022 | TM01 | Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022 | |
28 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
18 May 2022 | AP01 | Appointment of Lisa Lodge as a director on 6 May 2022 | |
22 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
24 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
17 Mar 2022 | TM01 | Termination of appointment of Mark Royston Quick as a director on 15 March 2022 | |
17 Mar 2022 | AP01 | Appointment of Oren Klug as a director on 15 March 2022 | |
05 Nov 2021 | MR01 | Registration of charge 004067110004, created on 28 October 2021 | |
07 Oct 2021 | MR01 | Registration of charge 004067110003, created on 23 September 2021 | |
07 Jun 2021 | AP01 | Appointment of Dr Daniela Sylvia Beate Roxin as a director on 1 May 2021 |