Companies House does not verify the accuracy of the information filed

CARDIOSCAN LTD

Company number 11746846

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH02	Sub-division of shares on 4 January 2024	View PDF Sub-division of shares on 4 January 2024 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Ian William Cunningham as a director on 31 August 2023	View PDF Appointment of Mr Ian William Cunningham as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Victor Ren Loh as a director on 31 August 2023	View PDF Appointment of Mr Victor Ren Loh as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Dennison Hambling as a director on 31 August 2023	View PDF Termination of appointment of Dennison Hambling as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR01	Registration of charge 117468460003, created on 21 August 2023	View PDF Registration of charge 117468460003, created on 21 August 2023 - link opens in a new window - 6 pages (6 pages)
31 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Dennison Hambling as a director on 11 November 2022	View PDF Appointment of Mr Dennison Hambling as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Jeremy Steele as a director on 11 November 2022	View PDF Termination of appointment of Jeremy Steele as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Thibaut De Cours as a director on 11 November 2022	View PDF Termination of appointment of Thibaut De Cours as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
11 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Jeremy Steele on 1 January 2020	View PDF Director's details changed for Mr Jeremy Steele on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Thibaut De Cours on 31 December 2020	View PDF Director's details changed for Mr Thibaut De Cours on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
03 Jul 2020	MR04	Satisfaction of charge 117468460002 in full	View PDF Satisfaction of charge 117468460002 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	MR01	Registration of charge 117468460002, created on 4 June 2020	View PDF Registration of charge 117468460002, created on 4 June 2020 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

CARDIOSCAN LTD

Filter by category