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BSN MEDICAL LIMITED

Company number 04085346

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	TM01	Termination of appointment of Paul Andrew Bailey as a director on 27 August 2024	View PDF Termination of appointment of Paul Andrew Bailey as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 May 2024	MR04	Satisfaction of charge 040853460007 in full	View PDF Satisfaction of charge 040853460007 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 040853460005 in full	View PDF Satisfaction of charge 040853460005 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 040853460006 in full	View PDF Satisfaction of charge 040853460006 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
01 Aug 2023	AP01	Appointment of Mr Valere Weiss as a director on 24 July 2023	View PDF Appointment of Mr Valere Weiss as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Paul Ralph Richard Goodman as a director on 19 June 2023	View PDF Termination of appointment of Paul Ralph Richard Goodman as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Nov 2021	AP01	Appointment of Mr Paul Andrew Bailey as a director on 26 October 2021	View PDF Appointment of Mr Paul Andrew Bailey as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Anita Jordan as a director on 26 October 2021	View PDF Termination of appointment of Anita Jordan as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
19 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Jul 2019	CH01	Director's details changed for Anita Jordan on 9 July 2019	View PDF Director's details changed for Anita Jordan on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 GBP 1,000,002	View PDF Statement of capital on 30 November 2018 GBP 1,000,002 - link opens in a new window - 4 pages (4 pages)

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BSN MEDICAL LIMITED

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