DYSIS MEDICAL LIMITED
Company Documents
Date | Description |
---|---|
05/02/245 February 2024 New | Statement of capital following an allotment of shares on 2024-02-01 |
09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
10/03/2310 March 2023 | Satisfaction of charge 044465340004 in full |
10/03/2310 March 2023 | Satisfaction of charge 044465340005 in full |
10/03/2310 March 2023 | Satisfaction of charge 044465340006 in full |
21/02/2321 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-20 |
16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2022-10-20 |
08/12/228 December 2022 | Appointment of Mr David Inman as a director on 2022-12-07 |
02/12/222 December 2022 | Appointment of Mr Jacob Falck Hansen as a director on 2022-11-01 |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
07/10/217 October 2021 | Termination of appointment of Casper Breum as a director on 2021-10-06 |
06/08/216 August 2021 | Change of share class name or designation |
05/08/215 August 2021 | Change of share class name or designation |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-03 with updates |
19/07/2119 July 2021 | Purchase of own shares. |
14/08/2014 August 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 25433273.734622 |
14/08/2014 August 2020 | 11/10/19 STATEMENT OF CAPITAL GBP 25433273.734622 |
28/04/2028 April 2020 | DIRECTOR APPOINTED MR JOHN PEDERSEN |
28/04/2028 April 2020 | SECRETARY APPOINTED MR DAVID INMAN |
28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN HAMMERS / 01/03/2019 |
28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY ED CORDELL |
27/08/1927 August 2019 | SECRETARY APPOINTED MR ED CORDELL |
21/08/1921 August 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 25433273.734622 |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIDSON |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COHEN |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR DARIN HAMMERS |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ATKINSON |
30/10/1830 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASCELLA |
01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044465340007 |
24/07/1824 July 2018 | ADOPT ARTICLES 06/07/2018 |
20/07/1820 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 20433273.53 |
16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIS CONSTANTINIDES |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
09/05/189 May 2018 | ADOPT ARTICLES 17/04/2018 |
02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044465340007 |
26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044465340003 |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS |
13/12/1713 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM, 1 LONDON WALL, LONDON, EC2Y 5AB |
11/08/1711 August 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 984606.63 |
26/07/1726 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 891558.63 |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
13/07/1713 July 2017 | ADOPT ARTICLES 23/06/2017 |
29/06/1729 June 2017 | AUDITOR'S RESIGNATION |
21/04/1721 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 875140.97 |
11/04/1711 April 2017 | VARYING SHARE RIGHTS AND NAMES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
12/01/1712 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1631 December 2016 | ADOPT ARTICLES 30/11/2016 |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN |
16/12/1616 December 2016 | DIRECTOR APPOINTED MR IAN HERBERT STEVENS |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL STRINDLUND |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAVLIDIS |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044465340006 |
05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044465340005 |
07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
21/06/1621 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STRINDLUND / 24/05/2016 |
21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAVLIDIS / 24/05/2016 |
21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CASPER BREUM / 24/05/2016 |
22/04/1622 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044465340004 |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
07/03/167 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 50141.172622 |
09/12/159 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/12/159 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 48401.926402 |
08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 08/10/2015 |
08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARIS CONSTANTINIDES / 08/10/2015 |
02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044465340003 |
24/06/1524 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 41445.32 |
22/06/1522 June 2015 | ADOPT ARTICLES 05/06/2015 |
01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAVLIDIS / 01/06/2015 |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
28/10/1428 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 32749.67 |
23/06/1423 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/1420 June 2014 | ARTICLES OF ASSOCIATION |
20/06/1420 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 28293.20 |
19/06/1419 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
02/05/142 May 2014 | DIRECTOR APPOINTED MR ROBERT A CASCELLA |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT |
18/06/1318 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
04/06/134 June 2013 | SUB-DIVISION 12/04/13 |
17/05/1317 May 2013 | DIRECTOR APPOINTED CASPER BREUM |
17/05/1317 May 2013 | DIRECTOR APPOINTED MIKAEL STRINDLUND |
02/05/132 May 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 17423.64 |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SALLMARD |
24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/04/1324 April 2013 | ADOPT ARTICLES 12/04/2013 |
19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/04/1318 April 2013 | SECRETARY APPOINTED MRS SUSAN ELIZABETH DAVIDSON |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS |
22/06/1222 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAVLIDIS / 21/06/2012 |
21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VLADIMIR SALLMARD / 21/06/2012 |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/10/2010 |
06/03/126 March 2012 | DIRECTOR APPOINTED MARTIN HUNT |
09/11/119 November 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 3463.71 |
08/11/118 November 2011 | CREATION OF A NEW CLASS OF SHARES/ 10/10/2011 |
12/07/1112 July 2011 | DIRECTOR APPOINTED ALASTAIR EDWARD ATKINSON |
12/07/1112 July 2011 | 24/05/11 NO CHANGES |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS BALAS |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
28/02/1128 February 2011 | COMPANY NAME CHANGED FORTH PHOTONICS LIMITED CERTIFICATE ISSUED ON 28/02/11 |
28/02/1128 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/08/1025 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, CAPRINI HOUSE, 163-173 PRAED STREET, LONDON, W2 1RH |
22/04/1022 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2994.15 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
26/03/1026 March 2010 | SECRETARY APPOINTED MR PAUL WILLIAMS |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY CRAVEN SECRETARIAL SERVICES LIMITED |
14/01/1014 January 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRIE |
29/10/0929 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS BALAS / 24/05/2009 |
08/07/098 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 08/01/09 |
10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/03/0910 March 2009 | GBP NC 1890/4074.85 08/01/2009 |
10/03/0910 March 2009 | SECTION 175 08/01/2009 |
05/03/095 March 2009 | DIRECTOR APPOINTED MISS FIONA MARION LOWRIE |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR SPYROS FILIOTIS |
20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW MURDOCH ELDER |
04/11/084 November 2008 | DIRECTOR APPOINTED STEPHANE SALLMARD |
30/10/0830 October 2008 | DIRECTOR APPOINTED JOHN PAVLIDIS |
05/08/085 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR SPYRIDON TRACHANIS |
15/04/0815 April 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/10/0721 October 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
21/10/0721 October 2007 | £ NC 1172/1890 26/08/0 |
08/09/078 September 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 20-22 BEDFORD ROW LONDON WC1R 4JS |
27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | SECRETARY RESIGNED |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
25/08/0625 August 2006 | £ NC 1000/1172 02/08/06 |
25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
25/08/0625 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
07/09/057 September 2005 | VARYING SHARE RIGHTS AND NAMES |
17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0229 November 2002 | S-DIV 09/08/02 |
29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: G OFFICE CHANGED 09/08/02 1 MITCHELL LANE BRISTOL BS1 6BU |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | NEW SECRETARY APPOINTED |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | SECRETARY RESIGNED |
05/08/025 August 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | COMPANY NAME CHANGED FORTH INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 05/08/02 |
24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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