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UNYTE MEDICAL LIMITED

Company number 11745228

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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)
27 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2020	AD01	Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020	View PDF Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AD01	Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020	View PDF Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr James Owain Bartley as a director on 16 March 2020	View PDF Appointment of Mr James Owain Bartley as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Garry Lee Stevens-Smith as a director on 16 March 2020	View PDF Termination of appointment of Garry Lee Stevens-Smith as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	PSC02	Notification of Unyte Capital Ltd as a person with significant control on 1 June 2019	View PDF Notification of Unyte Capital Ltd as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 24 October 2019	View PDF Withdrawal of a person with significant control statement on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AD01	Registered office address changed from Bennett Verby Ltd St. Petersgate Stockport SK1 1EB United Kingdom to First Floor, Empire Court 30-40 Museum Street Warrington WA1 1HU on 8 October 2019	View PDF Registered office address changed from Bennett Verby Ltd St. Petersgate Stockport SK1 1EB United Kingdom to First Floor, Empire Court 30-40 Museum Street Warrington WA1 1HU on 8 October 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 1 - link opens in a new window - 9 pages (9 pages)

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UNYTE MEDICAL LIMITED

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