COVISION MEDICAL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH on 2024-04-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY to 42 Brook Street Office: 3.08 London W1K 5DB on 2021-06-22 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR UGUR DAYIBASI |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET OZKAN / 23/01/2017 |
| 18/07/1618 July 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MEHMET OZKAN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TOLGA YALCINKAYA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1000000 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 650100 |
| 25/03/1425 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MEHMET TANYOLAC |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY NC SECRETARIES LIMITED |
| 27/07/1127 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOLGA YALCINKAYA / 02/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET AZIZ TANYOLAC / 02/07/2011 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | GBP NC 100000/1500000 30/07/2009 |
| 07/08/097 August 2009 | NC INC ALREADY ADJUSTED 30/07/09 |
| 01/08/091 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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