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SU-MED INTERNATIONAL (UK) LIMITED

Company number 01961001

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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)
27 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 447,950
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 447,950
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 447,950
06 Dec 2013 AP01 Appointment of Professor Kevin Guiver Burnand as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 397,950
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Jun 2012 TM01 Termination of appointment of Philip Charlton Smith as a director
06 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
19 May 2010 MISC Amendment to mr g cullyer date of appointment
19 May 2010 MISC Amendment to date of appointment for mrs d hargrove
19 May 2010 MISC Amendment to the date of appointment
17 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
13 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from Unit 1 and 2 Rossington Park Industrial Estate Hadfield Derbyshire SK13 1QH on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Diane Hargrove on 12 January 2010