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ENDOPURE MEDICAL LIMITED

Company number 05902779

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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)
11 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
07 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2016 TM01 Termination of appointment of Gareth Nigel Tempest as a director on 8 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 TM02 Termination of appointment of Ovalsec Limited as a secretary on 29 February 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 13.3485
24 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 13.3485
24 Oct 2014 AD02 Register inspection address has been changed to Shoulder Way House Tidmington Shipston-on-Stour Warwickshire CV36 5LP
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 CH01 Director's details changed for Mr Gareth Nigel Tempest on 1 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Gareth Nigel Tempest on 14 October 2013
12 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 13.3485
07 Jan 2013 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 7 January 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 13.3485
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 12.5404
24 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/08/2012.
24 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 19/06/2012.
24 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 13/01/2012.