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VYAIRE MEDICAL PRODUCTS LIMITED

Company number 10187476

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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)
22 Jun 2020 TM01 Termination of appointment of Kevin Mark Klemz as a director on 4 June 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 29 September 2018
03 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Jan 2019 PSC01 Notification of Andrew Guille as a person with significant control on 31 December 2018
28 Jan 2019 PSC07 Cessation of David Payne Staples as a person with significant control on 31 December 2018
07 Dec 2018 AD01 Registered office address changed from Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom to Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA on 7 December 2018
19 Nov 2018 TM01 Termination of appointment of David Timothy Stafford as a director on 2 November 2018
27 Sep 2018 TM01 Termination of appointment of Tom Ernst as a director on 18 September 2018
23 May 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 May 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 May 2018 AA Accounts for a small company made up to 30 September 2017
09 May 2018 PSC04 Change of details for Simon Cresswell as a person with significant control on 16 April 2018
03 May 2018 PSC04 Change of details for Mrs Jacqueline Mary Le Maitre Ward as a person with significant control on 16 April 2018
03 May 2018 PSC04 Change of details for Mr David Payne Staples as a person with significant control on 16 April 2018
15 Mar 2018 PSC01 Notification of Simon Cresswell as a person with significant control on 3 October 2017
15 Mar 2018 PSC01 Notification of David Staples as a person with significant control on 3 October 2017
15 Mar 2018 PSC01 Notification of Jacqueline Ward as a person with significant control on 3 October 2017
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
16 Feb 2018 AD01 Registered office address changed from The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom to Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR on 16 February 2018
13 Oct 2017 CS01 Confirmation statement made on 17 May 2017 with updates