APPLIED MEDICAL TECHNOLOGY LIMITED
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| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of David Bruno Ferdenzi as a director on 2023-11-28 |
| 23/08/2323 August 2023 | Audited abridged accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Registered office address changed from 21 21 Vision Business Park Preston Place, Upper Caldecote Biggleswade SG18 9GQ England to 21 Vision Business Park Preston Place, Upper Caldecote Biggleswade SG18 9GQ on 2023-07-11 |
| 27/06/2327 June 2023 | Registered office address changed from 3960 Enterprise Cambridge Research Park Beach Drive Waterbeach CB25 9PE England to 21 21 Vision Business Park Preston Place, Upper Caldecote Biggleswade SG18 9GQ on 2023-06-27 |
| 15/05/2315 May 2023 | Appointment of Mr David Bruno Ferdenzi as a director on 2023-05-02 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Termination of appointment of Davide Ferdenzi as a director on 2021-11-29 |
| 02/07/212 July 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 06/01/206 January 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 03/01/193 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CESSATION OF SONA MANAGEMENT SERVICES LTD AS A PSC |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANE SPA |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR CLAUDIO CANE |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORRISSEY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR PAOLO CANE |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 4 KINGS COURT KIRKWOOD ROAD CAMBRIDGE CB4 2PF |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619380002 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / AMT GROUP LTD / 20/10/2017 |
| 23/01/1823 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | OTHER COMPANY BUSINESS 04/12/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035619380002 |
| 07/06/137 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/10/1218 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 4 ORWELL FURLONG CAMBRIDGE CB4 0WY |
| 13/09/1013 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NOEL MORRISSEY / 26/11/2009 |
| 26/05/1026 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NOEL MORRISSEY / 04/12/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY TRINA HILL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: C/O TAYABALI- TOMLIN 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/10/0122 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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