TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Company number 01522615

Date	Type	Description	View / Download
08 Jul 2024	TM01	Termination of appointment of Eric Cornelis Plechelmus Franken as a director on 1 July 2024	(1 page)
07 Jan 2024	AA	Full accounts made up to 31 March 2023	(38 pages)
16 Oct 2023	TM01	Termination of appointment of Hideyuki Takizawa as a director on 1 April 2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
06 Dec 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
05 Dec 2022	AA	Full accounts made up to 31 March 2022	(37 pages)
31 Aug 2022	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 1,850,000 ANNOTATION Clarification This document is a second filing of a SH19 originally filed on 19/07/2018.	(3 pages)
18 Oct 2021	AA	Full accounts made up to 31 March 2021	(38 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
27 Aug 2020	AA	Full accounts made up to 31 March 2020	(38 pages)
02 Jul 2020	AP01	Appointment of Mr Bert Beugelsdijk as a director on 1 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Nicolaas Smit as a director on 1 July 2020	(1 page)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(38 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
29 Aug 2019	PSC07	Cessation of Eric Plechumus Franken as a person with significant control on 29 August 2019	(1 page)
29 Aug 2019	PSC02	Notification of Topcon Europe Medical B.V. as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2019	TM02	Termination of appointment of Christopher John Pratley as a secretary on 16 April 2019	(1 page)
14 May 2019	AA	Full accounts made up to 31 March 2018	(44 pages)
21 Mar 2019	AP01	Appointment of Mr Hideyuki Takizawa as a director on 21 March 2019	(2 pages)
18 Mar 2019	CH01	Director's details changed for Mr Andrew Frank Yorke on 18 March 2019	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 March 2017	(50 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 19/07/2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)