MEDICAL EQUIPMENT SOLUTIONS LIMITED
Company number 05018140
- Company Overview for MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140)
- Filing history for MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140)
- People for MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140)
- Charges for MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140)
- More for MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140)
| 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 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with no updates | |
| 02 Dec 2024 | AP01 | Appointment of Mr Andrew Edward Bass Nelson as a director on 29 November 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mr Stéphane Henri Carré as a director on 29 November 2024 | |
| 29 Nov 2024 | TM01 | Termination of appointment of Stefan Augustus Doroszkowski as a director on 31 October 2024 | |
| 11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 10 May 2024 | MR01 | Registration of charge 050181400005, created on 29 April 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mr Ganesh Shetty as a director on 4 March 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 15 Aug 2023 | CH01 | Director's details changed for Mr Stefan Augustus Doroszkowski on 15 August 2023 | |
| 15 Aug 2023 | PSC05 | Change of details for Amethyst Uk Mes Limited as a person with significant control on 15 August 2023 | |
| 15 Aug 2023 | CH01 | Director's details changed for Mr Stefan Augustus Doroszkowski on 15 August 2023 | |
| 15 Aug 2023 | AD01 | Registered office address changed from Office 16, 44 Russell Square London WC1B 4JP England to 42-43 Queen Square London WC1N 3AJ on 15 August 2023 | |
| 03 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Stefan Augustus Doroszkowski on 1 March 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 17 Jan 2023 | AD01 | Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to Office 16, 44 Russell Square London WC1B 4JP on 17 January 2023 | |
| 01 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | MR04 | Satisfaction of charge 050181400004 in full | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 07 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jun 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 21 Jan 2021 | PSC05 | Change of details for Amethyst Uk Mes Limited as a person with significant control on 10 March 2020 |