DYSIS MEDICAL LIMITED



Company Documents

DateDescription
05/02/245 February 2024 NewStatement of capital following an allotment of shares on 2024-02-01

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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10/03/2310 March 2023 Satisfaction of charge 044465340004 in full

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10/03/2310 March 2023 Satisfaction of charge 044465340005 in full

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10/03/2310 March 2023 Satisfaction of charge 044465340006 in full

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21/02/2321 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-20

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2022-10-20

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08/12/228 December 2022 Appointment of Mr David Inman as a director on 2022-12-07

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02/12/222 December 2022 Appointment of Mr Jacob Falck Hansen as a director on 2022-11-01

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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06/01/226 January 2022 Full accounts made up to 2020-12-31

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07/10/217 October 2021 Termination of appointment of Casper Breum as a director on 2021-10-06

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06/08/216 August 2021 Change of share class name or designation

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05/08/215 August 2021 Change of share class name or designation

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28/07/2128 July 2021 Confirmation statement made on 2021-07-03 with updates

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19/07/2119 July 2021 Purchase of own shares.

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14/08/2014 August 2020 30/04/20 STATEMENT OF CAPITAL GBP 25433273.734622

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14/08/2014 August 2020 11/10/19 STATEMENT OF CAPITAL GBP 25433273.734622

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28/04/2028 April 2020 DIRECTOR APPOINTED MR JOHN PEDERSEN

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28/04/2028 April 2020 SECRETARY APPOINTED MR DAVID INMAN

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN HAMMERS / 01/03/2019

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28/04/2028 April 2020 APPOINTMENT TERMINATED, SECRETARY ED CORDELL

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27/08/1927 August 2019 SECRETARY APPOINTED MR ED CORDELL

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21/08/1921 August 2019 29/03/19 STATEMENT OF CAPITAL GBP 25433273.734622

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21/08/1921 August 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIDSON

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND COHEN

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/11/1823 November 2018 DIRECTOR APPOINTED MR DARIN HAMMERS

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ATKINSON

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30/10/1830 October 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASCELLA

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044465340007

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24/07/1824 July 2018 ADOPT ARTICLES 06/07/2018

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20/07/1820 July 2018 06/07/18 STATEMENT OF CAPITAL GBP 20433273.53

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ARIS CONSTANTINIDES

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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09/05/189 May 2018 ADOPT ARTICLES 17/04/2018

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044465340007

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044465340003

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11/04/1811 April 2018 DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS

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13/12/1713 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM, 1 LONDON WALL, LONDON, EC2Y 5AB

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11/08/1711 August 2017 05/07/17 STATEMENT OF CAPITAL GBP 984606.63

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26/07/1726 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 891558.63

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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13/07/1713 July 2017 ADOPT ARTICLES 23/06/2017

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29/06/1729 June 2017 AUDITOR'S RESIGNATION

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21/04/1721 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 875140.97

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11/04/1711 April 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/01/1712 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1631 December 2016 ADOPT ARTICLES 30/11/2016

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19/12/1619 December 2016 DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN

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16/12/1616 December 2016 DIRECTOR APPOINTED MR IAN HERBERT STEVENS

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR MIKAEL STRINDLUND

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PAVLIDIS

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044465340006

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044465340005

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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21/06/1621 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STRINDLUND / 24/05/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAVLIDIS / 24/05/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CASPER BREUM / 24/05/2016

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22/04/1622 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044465340004

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/03/167 March 2016 23/02/16 STATEMENT OF CAPITAL GBP 50141.172622

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09/12/159 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/159 December 2015 23/11/15 STATEMENT OF CAPITAL GBP 48401.926402

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 08/10/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARIS CONSTANTINIDES / 08/10/2015

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044465340003

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24/06/1524 June 2015 05/06/15 STATEMENT OF CAPITAL GBP 41445.32

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22/06/1522 June 2015 ADOPT ARTICLES 05/06/2015

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01/06/151 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAVLIDIS / 01/06/2015

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/10/1428 October 2014 22/10/14 STATEMENT OF CAPITAL GBP 32749.67

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23/06/1423 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1420 June 2014 ARTICLES OF ASSOCIATION

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20/06/1420 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 28293.20

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19/06/1419 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR APPOINTED MR ROBERT A CASCELLA

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT

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18/06/1318 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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04/06/134 June 2013 SUB-DIVISION 12/04/13

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17/05/1317 May 2013 DIRECTOR APPOINTED CASPER BREUM

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17/05/1317 May 2013 DIRECTOR APPOINTED MIKAEL STRINDLUND

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02/05/132 May 2013 12/04/13 STATEMENT OF CAPITAL GBP 17423.64

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SALLMARD

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/04/1324 April 2013 ADOPT ARTICLES 12/04/2013

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19/04/1319 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1318 April 2013 SECRETARY APPOINTED MRS SUSAN ELIZABETH DAVIDSON

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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09/01/139 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/09/1221 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS

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22/06/1222 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAVLIDIS / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VLADIMIR SALLMARD / 21/06/2012

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/10/2010

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06/03/126 March 2012 DIRECTOR APPOINTED MARTIN HUNT

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09/11/119 November 2011 13/10/11 STATEMENT OF CAPITAL GBP 3463.71

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08/11/118 November 2011 CREATION OF A NEW CLASS OF SHARES/ 10/10/2011

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12/07/1112 July 2011 DIRECTOR APPOINTED ALASTAIR EDWARD ATKINSON

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12/07/1112 July 2011 24/05/11 NO CHANGES

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS BALAS

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/02/1128 February 2011 COMPANY NAME CHANGED FORTH PHOTONICS LIMITED CERTIFICATE ISSUED ON 28/02/11

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28/02/1128 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/08/1025 August 2010 Annual return made up to 24 May 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, CAPRINI HOUSE, 163-173 PRAED STREET, LONDON, W2 1RH

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22/04/1022 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 2994.15

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/03/1026 March 2010 SECRETARY APPOINTED MR PAUL WILLIAMS

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY CRAVEN SECRETARIAL SERVICES LIMITED

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14/01/1014 January 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRIE

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29/10/0929 October 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS BALAS / 24/05/2009

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08/07/098 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/03/0910 March 2009 NC INC ALREADY ADJUSTED 08/01/09

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10/03/0910 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/03/0910 March 2009 GBP NC 1890/4074.85 08/01/2009

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10/03/0910 March 2009 SECTION 175 08/01/2009

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05/03/095 March 2009 DIRECTOR APPOINTED MISS FIONA MARION LOWRIE

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR SPYROS FILIOTIS

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20/02/0920 February 2009 DIRECTOR APPOINTED ANDREW MURDOCH ELDER

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04/11/084 November 2008 DIRECTOR APPOINTED STEPHANE SALLMARD

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30/10/0830 October 2008 DIRECTOR APPOINTED JOHN PAVLIDIS

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05/08/085 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR SPYRIDON TRACHANIS

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15/04/0815 April 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/10/0721 October 2007 NC INC ALREADY ADJUSTED 16/08/07

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21/10/0721 October 2007 £ NC 1172/1890 26/08/0

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08/09/078 September 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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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

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 SECRETARY RESIGNED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 £ NC 1000/1172 02/08/06

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25/08/0625 August 2006 NC INC ALREADY ADJUSTED 02/08/06

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25/08/0625 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 DIRECTOR RESIGNED

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07/09/057 September 2005 VARYING SHARE RIGHTS AND NAMES

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 AUDITOR'S RESIGNATION

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18/02/0518 February 2005 DIRECTOR RESIGNED

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12/08/0412 August 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0229 November 2002 S-DIV 09/08/02

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29/11/0229 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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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

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 SECRETARY RESIGNED

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05/08/025 August 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 COMPANY NAME CHANGED FORTH INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 05/08/02

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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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