ALTERNATIVE UROLOGICAL CATHETER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Return of final meeting in a members' voluntary winding up |
| 21/08/2321 August 2023 | Registered office address changed from Suite 4, East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-08-21 |
| 19/08/2319 August 2023 | Declaration of solvency |
| 19/08/2319 August 2023 | Appointment of a voluntary liquidator |
| 19/08/2319 August 2023 | Resolutions |
| 19/08/2319 August 2023 | Resolutions |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/208 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR LARS SEIER PEDERSEN |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS JANETTE ANDREA THERESA BENADDI |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED DR ALLAN BROWN |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPLEY |
| 20/08/1820 August 2018 | NOTIFICATION OF PSC STATEMENT ON 20/08/2018 |
| 04/07/184 July 2018 | CESSATION OF ROGER CHARLES LESLIE FENELEY AS A PSC |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER FENELEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | SAIL ADDRESS CHANGED FROM: 37 HARTINGTON ROAD MANCHESTER M21 8UZ ENGLAND |
| 06/12/176 December 2017 | SAIL ADDRESS CHANGED FROM: 26 ORMEROD ROAD STOKE BISHOP BRISTOL BS9 1BB ENGLAND |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY IAN HOPLEY |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 43330 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER CHARLES LESLIE FENELEY / 07/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER CHARLES LESLIE FENELEY / 20/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED DR SAM MARTIN |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FENELEY |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN CHARLES FENELEY / 02/12/2014 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOPLEY |
| 08/01/148 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SAIL ADDRESS CREATED |
| 08/01/148 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER CHARLES LESLIE FENELEY / 14/04/2012 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR IAN BENJAMIN HOPLEY / 16/04/2012 |
| 17/01/1317 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BENJAMIN HOPLEY / 16/04/2012 |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED DR JULIAN CHARLES FENELEY |
| 17/04/1217 April 2012 | 14/04/12 STATEMENT OF CAPITAL GBP 29058 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELGOOD |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O DR JOHN SAVAGE CBE MD, GWE BUSINESS WEST LEIGH COURT BUSINESS CENTRE ABBOTS LEIGH BRISTOL BS8 3RA UNITED KINGDOM |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR COLIN DAVID JAMES HOPLEY |
| 11/01/1211 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 21/01/1121 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ADOPT ARTICLES 08/12/2009 |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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