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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17 Jul 2024 |
AD01 |
Registered office address changed from Unit 3 Furtho Court Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN England to Unit 57 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 17 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr John Michael Blake as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Peter Kopf as a director on 1 January 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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04 Jan 2022 |
CERTNM |
Company name changed medicotech LTD\certificate issued on 04/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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08 Oct 2021 |
TM01 |
Termination of appointment of Shukri Mansour as a director on 30 September 2021
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25 Aug 2021 |
PSC02 |
Notification of Medica Medizintechnik Gmbh as a person with significant control on 31 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Shukri Mansour as a person with significant control on 31 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Kathleen Mansour as a person with significant control on 31 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Peter Kopf as a director on 31 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Dr Jonathan Kopf as a director on 31 July 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Kathleen Mansour as a secretary on 31 July 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 14 Belmont Court Two Mile Ash Milton Keynes MK8 8AG to Unit 3 Furtho Court Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN on 5 August 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr Shukri Mansour as a person with significant control on 1 December 2018
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20 May 2021 |
PSC04 |
Change of details for Mrs Kathleen Mansour as a person with significant control on 1 December 2018
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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