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PRESTIGE MEDICAL LIMITED

Company number 02826793

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Elad Ginnat as a director on 2 April 2024
12 Apr 2024 TM01 Termination of appointment of Shai Ehrenreich as a director on 4 April 2024
18 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Oct 2022 AA Accounts for a small company made up to 30 November 2021
20 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX to East House Duttons Way Shadsworth Business Park Blackburn BB1 2QR on 13 January 2022
13 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
10 Jan 2022 PSC07 Cessation of Bi Group Limited as a person with significant control on 23 December 2021
10 Jan 2022 PSC01 Notification of Yuval Cohen as a person with significant control on 23 December 2021
23 Dec 2021 AP01 Appointment of Mr Nir Kinory as a director on 23 December 2021
23 Dec 2021 AP01 Appointment of Mr Shai Ehrenreich as a director on 23 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
26 Apr 2021 TM01 Termination of appointment of Allessandro Bernardo Agostino Rottach as a director on 23 April 2021
15 Oct 2020 AA Full accounts made up to 30 November 2019
07 Oct 2020 AP01 Appointment of Mr Allessandro Bernardo Agostino Rottach as a director on 2 July 2018
07 Oct 2020 TM01 Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018
14 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
22 Jul 2019 AA Full accounts made up to 30 November 2018
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Mark Anderson Penman as a director on 15 March 2019
11 Jul 2018 AP01 Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018