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SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

Company number 08623209

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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)
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
02 Apr 2019 PSC02 Notification of Prometheus Medical Limited as a person with significant control on 21 March 2019
02 Apr 2019 PSC07 Cessation of Kevin Gallagher as a person with significant control on 21 March 2019
02 Apr 2019 PSC07 Cessation of Keith Real as a person with significant control on 21 March 2019
01 Apr 2019 PSC07 Cessation of Malcolm Quentin Russell as a person with significant control on 21 March 2019
06 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
31 Oct 2017 MR01 Registration of charge 086232090001, created on 30 October 2017
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
10 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2013 AA01 Current accounting period extended from 31 July 2014 to 30 November 2014
01 Aug 2013 AD01 Registered office address changed from 32 Monk Street Abergavenny Monomouthshire NP7 5NW United Kingdom on 1 August 2013
24 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted