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VYAIRE MEDICAL PRODUCTS LIMITED

Company number 10187476

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Nicholas William Throp as a director on 8 February 2024	View PDF Termination of appointment of Nicholas William Throp as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mrs Tammy Sue Noll as a director on 8 February 2024	View PDF Appointment of Mrs Tammy Sue Noll as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of John Thomas Bibb as a director on 8 February 2024	View PDF Termination of appointment of John Thomas Bibb as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Rachel Sauer Lisenby as a director on 8 February 2024	View PDF Appointment of Rachel Sauer Lisenby as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 27 pages (27 pages)
09 Aug 2023	TM01	Termination of appointment of Phillip James Cutting as a director on 24 May 2023	View PDF Termination of appointment of Phillip James Cutting as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Caleb Andrew Moore as a director on 29 September 2022	View PDF Termination of appointment of Caleb Andrew Moore as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Phillip James Cutting as a director on 29 September 2022	View PDF Appointment of Phillip James Cutting as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of John Thomas Bibb as a director on 29 September 2022	View PDF Appointment of John Thomas Bibb as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Nicholas William Throp as a director on 29 September 2022	View PDF Appointment of Mr Nicholas William Throp as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Full accounts made up to 29 September 2021	View PDF Full accounts made up to 29 September 2021 - link opens in a new window - 29 pages (29 pages)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 April 2021	View PDF Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Andrew William Guille as a person with significant control on 1 April 2021	View PDF Cessation of Andrew William Guille as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Simon Cresswell as a person with significant control on 1 April 2021	View PDF Cessation of Simon Cresswell as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Tracy Claire Jokinen as a director on 1 September 2021	View PDF Termination of appointment of Tracy Claire Jokinen as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Caleb Andrew Moore as a director on 1 September 2021	View PDF Appointment of Caleb Andrew Moore as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Full accounts made up to 29 September 2020	View PDF Full accounts made up to 29 September 2020 - link opens in a new window - 25 pages (25 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 29 September 2019	View PDF Accounts for a small company made up to 29 September 2019 - link opens in a new window - 23 pages (23 pages)
22 Jun 2020	AP01	Appointment of Tracy Claire Jokinen as a director on 4 June 2020	View PDF Appointment of Tracy Claire Jokinen as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)

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VYAIRE MEDICAL PRODUCTS LIMITED

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