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TOSHIBA MEDICAL SYSTEMS LIMITED

Company number 05121811

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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)
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
19 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
14 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Aug 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP on 28 August 2012
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
09 May 2012 CH04 Secretary's details changed for Laytons Secretaries Limited on 9 May 2012
09 May 2012 CH02 Director's details changed for Laytons Management Limited on 9 May 2012
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Jan 2012 AD01 Registered office address changed from C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012
30 Dec 2011 CERTNM Company name changed wrf LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
17 Nov 2011 CERTNM Company name changed laytons name company 1 LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AP01 Appointment of Mr Richard John Kennett as a director
25 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
20 May 2010 CH02 Director's details changed for Laytons Management Limited on 7 May 2010
20 May 2010 CH04 Secretary's details changed for Laytons Secretaries Limited on 7 May 2010