Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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15 Jan 2024 |
CERTNM |
Company name changed star medical LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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03 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
MR04 |
Satisfaction of charge 044873070004 in full
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26 Aug 2022 |
MR01 |
Registration of charge 044873070005, created on 23 August 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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30 May 2022 |
AP01 |
Appointment of Ms Siobhán Taaffe as a director on 20 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Padraic Dempsey as a director on 20 May 2022
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28 Oct 2021 |
AD01 |
Registered office address changed from 4 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU to 11 Davy Court, Castle Mound Way Central Park Rugby Warwickshire CV23 0UZ on 28 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Padraic Dempsey on 7 October 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 2 Temple Back East Temple Quay Bristol BS1 6EG
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12 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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13 Jul 2020 |
MR04 |
Satisfaction of charge 044873070003 in full
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10 Jul 2020 |
MR01 |
Registration of charge 044873070004, created on 2 July 2020
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23 Dec 2019 |
TM01 |
Termination of appointment of Liam Quinn as a director on 5 December 2019
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