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VANGUARD MEDICAL DEVICES LIMITED

Company number 12215708

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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)
17 Oct 2024	PSC01	Notification of Thomas Peter Maier as a person with significant control on 16 October 2024	View PDF Notification of Thomas Peter Maier as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 17 October 2024	View PDF Withdrawal of a person with significant control statement on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CH01	Director's details changed for Mrs Ulrike Marczak on 17 September 2023	View PDF Director's details changed for Mrs Ulrike Marczak on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 1 August 2022	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP04	Appointment of Jtc (Uk) Limited as a secretary on 1 August 2022	View PDF Appointment of Jtc (Uk) Limited as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 15 November 2022	View PDF Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 15 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2022	TM01	Termination of appointment of Marcus Bracklo as a director on 15 February 2022	View PDF Termination of appointment of Marcus Bracklo as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mrs Ulrike Marczak as a director on 15 February 2022	View PDF Appointment of Mrs Ulrike Marczak as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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