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SAGETECH MEDICAL EQUIPMENT LIMITED

Company number 09393538

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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)
29 Nov 2017 CH01 Director's details changed for Mr Breck Raymond Lord on 28 November 2017
28 Nov 2017 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 28 November 2017
27 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,555.16
06 Apr 2017 AP01 Appointment of Mr Peter John Farrar Vickers as a director on 13 March 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,477.38
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,279.14
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,270.19
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,248.16
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 1,226.14
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,160.07
20 May 2016 AP01 Appointment of Mr Brian Neligan Christopher Sweeney as a director on 29 April 2016
20 May 2016 AP01 Appointment of Mr Breck Raymond Lord as a director on 29 April 2016
08 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,100
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,100
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 977.26
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 439.14
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)