RESIMED LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/03/2527 March 2025 | Group of companies' accounts made up to 2024-04-29 |
| 18/03/2518 March 2025 | Director's details changed for Mr Philip Morris on 2025-03-13 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 02/03/242 March 2024 | Group of companies' accounts made up to 2023-04-29 |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-04-29 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 6SR ENGLAND |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053535700014 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 09/03/209 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/19 |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW BRADELEY STOKE ON TRENT ST6 7NG UNITED KINGDOM |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM NEW PARK HOUSE CHIVELSTONE GROVE TRENTHAM STOKE ON TRENT STAFFS ST4 8HN |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 01/02/181 February 2018 | CURREXT FROM 31/10/2017 TO 30/04/2018 |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FOSTER |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FOSTER |
| 05/08/165 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053535700006 |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700014 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700010 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700008 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700013 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700012 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700011 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700009 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700007 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ABADI / 20/04/2015 |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053535700006 |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 06/06/146 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JAMES ABADI |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANKERS / 19/12/2013 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANKERS / 19/12/2013 |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 27/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORRIS / 20/11/2012 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MISS LAUREL MORRIS |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR WILLIAM MORRIS JNR |
| 15/02/1215 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/118 September 2011 | CURREXT FROM 31/07/2011 TO 31/10/2011 |
| 17/05/1117 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR PHILIP MORRIS |
| 29/07/1029 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1023 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN HILL |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 11/02/1011 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/04/099 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/07/05 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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