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BRITMEDICAL LIMITED

Company number 04260440

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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)
21 Jun 2024 AD01 Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 21 June 2024
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
26 Jul 2021 TM01 Termination of appointment of Carla Elena Asunsolo as a director on 26 July 2021
07 Jun 2021 AD01 Registered office address changed from , Treetops, Shrub Lane, Burwash, East Sussex, TN19 7ED to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 7 June 2021
22 Oct 2020 PSC07 Cessation of Stephen Nigel Barrington as a person with significant control on 19 October 2020
22 Oct 2020 TM01 Termination of appointment of Stephen Nigel Barrington as a director on 19 October 2020
22 Oct 2020 TM01 Termination of appointment of William Rhodri Barrington as a director on 19 October 2020
30 Sep 2020 PSC01 Notification of Mark Gregory Morris as a person with significant control on 3 August 2020
15 Sep 2020 AP01 Appointment of Ms Carla Elena Asunsolo as a director on 11 September 2020
15 Sep 2020 AP01 Appointment of Mr Mark Gregory Morris as a director on 11 September 2020
15 Sep 2020 AP01 Appointment of Mr Richard Thompson Gray as a director on 11 September 2020
02 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 July 2020
04 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/09/2020
30 Jul 2020 AA Micro company accounts made up to 31 December 2019
24 Sep 2019 AP01 Appointment of Mr William Rhodri Barrington as a director on 1 September 2019
28 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-13
24 Jan 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates