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SUMMIT MEDICAL UK LIMITED

Company number 01982532

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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)
25 Mar 2024 AA Accounts for a small company made up to 31 March 2023
19 Feb 2024 MR04 Satisfaction of charge 019825320007 in full
15 Feb 2024 MR01 Registration of charge 019825320008, created on 15 February 2024
19 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
10 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 Apr 2021 AA Accounts for a small company made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
18 Dec 2020 TM02 Termination of appointment of Alastair John Mckay as a secretary on 18 December 2020
04 Aug 2020 AP01 Appointment of Mr Christopher Paul Lee as a director on 21 July 2020
27 Feb 2020 TM01 Termination of appointment of Daniel John Bee as a director on 26 February 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
28 Nov 2019 AA Accounts for a small company made up to 31 March 2019
15 Jun 2019 MR04 Satisfaction of charge 019825320005 in full
15 Jun 2019 MR04 Satisfaction of charge 019825320006 in full
31 May 2019 MR01 Registration of charge 019825320007, created on 28 May 2019
15 May 2019 CERTNM Company name changed orthodynamics LIMITED\certificate issued on 15/05/19
  • CONNOT ‐ Change of name notice
04 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
04 Sep 2018 AA Accounts for a small company made up to 31 March 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 MR01 Registration of charge 019825320006, created on 29 March 2018
09 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
27 Nov 2017 AA Full accounts made up to 31 March 2017