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MEDSUPPLY INTERNATIONAL UK LTD

Company number 00498721

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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)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
21 Jul 2023 TM02 Termination of appointment of Greg Ronald Anderson Tanner as a secretary on 1 July 2023
21 Jul 2023 AP03 Appointment of Deenan Pillay as a secretary on 1 July 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
06 Dec 2022 AA Full accounts made up to 30 June 2022
07 Oct 2022 CH01 Director's details changed for Mr Sune Henrik Duus Svenningsen on 1 October 2022
28 Feb 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
08 Dec 2021 AA Full accounts made up to 30 June 2021
12 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 CH01 Director's details changed for Christo Jaco Von Elling on 1 September 2021
06 Oct 2021 CH01 Director's details changed for Michael Richardson Gardner on 31 August 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
14 Dec 2020 AA Full accounts made up to 30 June 2020
20 Jul 2020 CH01 Director's details changed for Michael Richardson Gardner on 17 July 2020
17 Jul 2020 AA Full accounts made up to 30 June 2019
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
29 Jan 2020 TM01 Termination of appointment of Arnaud Paul Alain Vaissie as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Mr Sune Henrik Duus Svenningsen as a director on 28 January 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates