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DELTEX MEDICAL LIMITED

Company number 01691369

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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)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	PSC02	Notification of Deltex Medical Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Deltex Medical Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Deltex Medical Group Plc as a person with significant control on 6 April 2016	View PDF Cessation of Deltex Medical Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Peter Kenneth Rose as a director on 4 August 2023	View PDF Termination of appointment of Peter Kenneth Rose as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Michael Timothy Taylor as a director on 4 August 2023	View PDF Termination of appointment of Michael Timothy Taylor as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Graham Desmond Lowe as a director on 4 August 2023	View PDF Termination of appointment of Graham Desmond Lowe as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Marion Ivy Lee as a director on 4 August 2023	View PDF Termination of appointment of Marion Ivy Lee as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Alexander Paul Cox as a director on 4 August 2023	View PDF Termination of appointment of Alexander Paul Cox as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
28 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
16 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AP01	Appointment of Mrs Natalie Emilia Wettler as a director on 1 September 2021	View PDF Appointment of Mrs Natalie Emilia Wettler as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
01 Jun 2021	TM02	Termination of appointment of David Philip Moorhouse as a secretary on 27 May 2021	View PDF Termination of appointment of David Philip Moorhouse as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP03	Appointment of Mrs Natalie Emilia Wettler as a secretary on 27 May 2021	View PDF Appointment of Mrs Natalie Emilia Wettler as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP03	Appointment of Mr David Philip Moorhouse as a secretary on 4 October 2019	View PDF Appointment of Mr David Philip Moorhouse as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM02	Termination of appointment of Jonathan David Shaw as a secretary on 4 October 2019	View PDF Termination of appointment of Jonathan David Shaw as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Jonathan David Shaw as a director on 4 October 2019	View PDF Termination of appointment of Jonathan David Shaw as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
31 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DELTEX MEDICAL LIMITED

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