Advanced company searchLink opens in new window

ALTERNATIVE UROLOGICAL CATHETER SYSTEMS LIMITED

Company number 07091830

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2020 TM01 Termination of appointment of Janette Andrea Theresa Benaddi as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Lars Seier Pedersen as a director on 1 July 2020
19 Feb 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Jan 2020 AD01 Registered office address changed from C/O Hollingdale Pooley Bramford House 23 Westfield Park Clifton Bristol Avon BS6 6LT to Suite 4, East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY on 20 January 2020
08 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 AP01 Appointment of Mr Lars Seier Pedersen as a director on 1 December 2018
06 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 AP01 Appointment of Mrs Janette Andrea Theresa Benaddi as a director on 1 February 2018
22 Oct 2018 AP01 Appointment of Dr Allan Brown as a director on 1 February 2018
16 Oct 2018 TM01 Termination of appointment of Ian Benjamin Hopley as a director on 6 October 2018
20 Aug 2018 PSC08 Notification of a person with significant control statement
04 Jul 2018 PSC07 Cessation of Roger Charles Leslie Feneley as a person with significant control on 6 June 2018
04 Jul 2018 TM01 Termination of appointment of Roger Charles Leslie Feneley as a director on 6 June 2018
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
11 Dec 2017 AD02 Register inspection address has been changed from 37 Hartington Road Manchester M21 8UZ England to 3 Devonshire Road Manchester M21 8XB
06 Dec 2017 AD02 Register inspection address has been changed from 26 Ormerod Road Stoke Bishop Bristol BS9 1BB England to 37 Hartington Road Manchester M21 8UZ
05 Dec 2017 TM02 Termination of appointment of Ian Benjamin Hopley as a secretary on 26 July 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 43,330
11 Jul 2017 CH01 Director's details changed for Prof Roger Charles Leslie Feneley on 7 July 2017
06 Jul 2017 CH01 Director's details changed for Prof Roger Charles Leslie Feneley on 20 June 2017
21 Dec 2016 AP01 Appointment of Dr Sam Martin as a director on 1 November 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
22 Nov 2016 TM01 Termination of appointment of Julian Charles Feneley as a director on 17 October 2016