SAFEGUARD MEDICAL UK LTD

Company number 05379264

Date	Type	Description	View / Download
10 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 January 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
24 Jun 2020	AP01	Appointment of Mr Kevin Gallagher as a director on 22 June 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Kevin Gallagher as a director on 31 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Malcolm Quentin Russell as a director on 31 January 2020	(1 page)
10 Feb 2020	TM02	Termination of appointment of Kevin Gallagher as a secretary on 31 January 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Chris Ryan Sweeney as a director on 31 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Adam Rudolph Johnson as a director on 31 January 2020	(2 pages)
13 Nov 2019	MR04	Satisfaction of charge 053792640005 in full	(1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(15 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
12 Jul 2019	PSC07	Cessation of Malcolm Russell as a person with significant control on 12 July 2019	(1 page)
12 Jul 2019	PSC02	Notification of Prometheus Medical Group Limited as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Alastair Mcpherson Nicol as a director on 12 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Charles David Seymour Deakin as a director on 12 July 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
28 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(9 pages) Download iXBRL
05 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
26 Feb 2018	MR01	Registration of charge 053792640005, created on 19 February 2018	(15 pages)
01 Nov 2017	MR01	Registration of charge 053792640004, created on 30 October 2017	(23 pages)
26 Sep 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next