- Company Overview for SU-MED INTERNATIONAL (UK) LIMITED (01961001)
- Filing history for SU-MED INTERNATIONAL (UK) LIMITED (01961001)
- People for SU-MED INTERNATIONAL (UK) LIMITED (01961001)
- Charges for SU-MED INTERNATIONAL (UK) LIMITED (01961001)
- More for SU-MED INTERNATIONAL (UK) LIMITED (01961001)
| 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 Nov 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
| 30 Oct 2024 | MR04 | Satisfaction of charge 4 in full | |
| 24 Oct 2024 | PSC07 | Cessation of Graham John Collyer as a person with significant control on 11 October 2024 | |
| 24 Oct 2024 | PSC02 | Notification of Dhg Bidco Ltd as a person with significant control on 11 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Martin Adolphus Walker as a director on 11 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Dieno George as a director on 11 October 2024 | |
| 24 Oct 2024 | TM02 | Termination of appointment of Paul Antony Sanders as a secretary on 11 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Paul Antony Sanders as a director on 11 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Graham John Collyer as a director on 11 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Malcolm Lawrence Eykyn as a director on 11 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Andrew Stuart Mcallister as a director on 11 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Gerard Joseph Boyle as a director on 11 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Richard Robert Salmond as a director on 11 October 2024 | |
| 23 Oct 2024 | MR04 | Satisfaction of charge 019610010007 in full | |
| 17 Oct 2024 | MR04 | Satisfaction of charge 6 in full | |
| 15 Oct 2024 | AA | Unaudited abridged accounts made up to 31 January 2024 | |
| 14 Oct 2024 | MR04 | Satisfaction of charge 019610010008 in full | |
| 14 Oct 2024 | MR04 | Satisfaction of charge 019610010010 in full | |
| 14 Oct 2024 | MR04 | Satisfaction of charge 019610010011 in full | |
| 09 Oct 2024 | MR04 | Satisfaction of charge 5 in full | |
| 09 Oct 2024 | MR04 | Satisfaction of charge 3 in full | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
| 20 Oct 2023 | MR04 | Satisfaction of charge 019610010009 in full | |
| 10 May 2023 | CH03 | Secretary's details changed for Dr Paul Antony Sanders on 1 May 2023 | |
| 10 May 2023 | CH01 | Director's details changed for Dr Paul Antony Sanders on 1 May 2023 |