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D.P. MEDICAL SYSTEMS LIMITED

Company number 02088954

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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)
18 Sep 2024 AP01 Appointment of Mr Matthew William Stork as a director on 18 September 2024
18 Sep 2024 AP01 Appointment of Mr Philip Gardiner as a director on 24 July 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
09 Aug 2024 MR01 Registration of charge 020889540002, created on 24 July 2024
07 Aug 2024 PSC02 Notification of Hammer Medical Bidco Limited as a person with significant control on 24 July 2024
07 Aug 2024 PSC07 Cessation of Dp Medical Holdings Limited as a person with significant control on 24 July 2024
07 Aug 2024 AP01 Appointment of Mr Robert Atkinson as a director on 2 January 2015
07 Aug 2024 TM01 Termination of appointment of Douglas Michael Pitman as a director on 24 July 2024
07 Aug 2024 TM01 Termination of appointment of Robert Fraser Atkinson as a director on 24 July 2024
07 Aug 2024 TM02 Termination of appointment of Heather Pitman as a secretary on 24 July 2024
07 Aug 2024 PSC05 Change of details for Dp Medical Holdings Limited as a person with significant control on 24 July 2024
07 Aug 2024 PSC07 Cessation of Robert Fraser Atkinson as a person with significant control on 24 July 2024
28 Jun 2024 CH01 Director's details changed for Mr Douglas Michael Pitman on 28 June 2024
14 Jun 2024 MR04 Satisfaction of charge 1 in full
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
26 May 2023 PSC01 Notification of Robert Atkinson as a person with significant control on 2 November 2020
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
21 Jun 2022 PSC05 Change of details for Dp Medical Holdings Limited as a person with significant control on 1 January 2022
25 Oct 2021 CH01 Director's details changed for Owen Pemberton on 25 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Nigel Bridgewater as a director on 31 December 2019