MEDSOURCE UK LTD
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Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
16/01/2516 January 2025 | Resolutions |
13/01/2513 January 2025 | Appointment of Mr Jonathan Andrew Curtain as a director on 2024-12-31 |
01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
13/11/2313 November 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to West Point 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2023-11-13 |
22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
06/02/236 February 2023 | Termination of appointment of Richard Timothy Barfield as a director on 2023-02-03 |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
07/10/217 October 2021 | Termination of appointment of Christopher Ewan Clark as a director on 2021-10-07 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
10/08/2110 August 2021 | Termination of appointment of Eric Jonathan Lund as a director on 2021-07-23 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DAVID MASON |
18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/11/1628 November 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
12/07/1612 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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