- Company Overview for ACTIVE MEDICAL PRODUCTS LIMITED (09513432)
- Filing history for ACTIVE MEDICAL PRODUCTS LIMITED (09513432)
- People for ACTIVE MEDICAL PRODUCTS LIMITED (09513432)
- More for ACTIVE MEDICAL PRODUCTS LIMITED (09513432)
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) |
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09 Apr 2024 | CH01 | Director's details changed for Mr Michel Andrew Brutus on 9 April 2023 | |
09 Apr 2024 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX to 7 Bell Yard London WC2A 2JR on 9 April 2024 | |
09 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with updates | |
30 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
29 Oct 2022 | PSC01 | Notification of Dorin Cebotari as a person with significant control on 20 October 2022 | |
29 Oct 2022 | PSC07 | Cessation of Denys Kryza as a person with significant control on 20 October 2022 | |
18 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
13 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
13 Oct 2022 | AD01 | Registered office address changed from Unit 8036, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 128 City Road London EC1V 2NX on 13 October 2022 | |
13 Oct 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
13 Oct 2022 | RT01 | Administrative restoration application | |
30 Aug 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
23 Aug 2021 | TM01 | Termination of appointment of Alfred Victor Brewster as a director on 9 June 2021 | |
15 Jul 2021 | AP01 | Appointment of Mr Michel Andrew Brutus as a director on 9 June 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
16 Sep 2019 | AD01 | Registered office address changed from Suite 1 5 Percy Street Fitzrovia W1T 1DG to Unit 8036, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 16 September 2019 | |
09 Apr 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates |