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BETTS MEDICAL LIMITED

Company number 07937676

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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)
05 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: directors authorisation 04/12/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: directors authorisation 04/12/2023 - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2024	PSC07	Cessation of Margaret Betts as a person with significant control on 4 December 2023	View PDF Cessation of Margaret Betts as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC04	Change of details for Dr Timothy Rider Betts as a person with significant control on 1 March 2022	View PDF Change of details for Dr Timothy Rider Betts as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC04	Change of details for Dr Margaret Betts as a person with significant control on 1 March 2022	View PDF Change of details for Dr Margaret Betts as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	PSC04	Change of details for Dr Timothy Rider Betts as a person with significant control on 5 November 2021	View PDF Change of details for Dr Timothy Rider Betts as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Dr Margaret Betts as a person with significant control on 23 September 2021	View PDF Change of details for Dr Margaret Betts as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2019	AD01	Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019	View PDF Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CH01	Director's details changed for Dr Margaret Betts on 28 January 2019	View PDF Director's details changed for Dr Margaret Betts on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CH01	Director's details changed for Dr Timothy Rider Betts on 28 January 2019	View PDF Director's details changed for Dr Timothy Rider Betts on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC04	Change of details for Dr Timothy Rider Betts as a person with significant control on 28 January 2019	View PDF Change of details for Dr Timothy Rider Betts as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)

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BETTS MEDICAL LIMITED

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