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MED-EQ (EUROPE) LIMITED

Company number 07665801

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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)
16 Jun 2024 CH01 Director's details changed for Mr Nikolaos Avgerinos on 16 June 2024
16 Jun 2024 AD01 Registered office address changed from Milton House Gateshouse Road Aylesbury Buckinghamshire HP19 8EA to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
22 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
01 Aug 2023 AP01 Appointment of Mr Nikolaos Avgerinos as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Kjell Einar Jakobsen as a director on 31 July 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 PSC02 Notification of Immitec Norge As as a person with significant control on 30 November 2017
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 November 2018
22 Feb 2019 PSC07 Cessation of Immitec Norge As as a person with significant control on 2 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
02 Nov 2018 AP04 Appointment of Haines Watts Limited as a secretary on 2 November 2018
02 Nov 2018 TM02 Termination of appointment of Seddon Smith Limited as a secretary on 2 November 2018
02 Nov 2018 PSC07 Cessation of Immitecholding Cyprus Limited as a person with significant control on 2 November 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates