THE ASSOCIATION FOR RESPIRATORY TECHNOLOGY AND PHYSIOLOGY

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Company Documents

DateDescription
19/06/2519 June 2025 Appointment of Dr Helen Marie Ward as a director on 2025-06-06

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20/05/2520 May 2025 Appointment of Mr Richard James Glover as a director on 2025-05-01

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19/05/2519 May 2025 Termination of appointment of Michael Lang as a director on 2025-05-01

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15/01/2515 January 2025 Secretary's details changed for Mrs Sara Marjorie Mcarthur on 2025-01-14

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15/01/2515 January 2025 Director's details changed for Professor William Ding-Cheong Man on 2025-01-14

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15/01/2515 January 2025 Director's details changed for Mr Mark Roger Hubbocks on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr Byron Antoni Batten on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Ms Alison Zoe Day on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr Michael Lang on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr Matthew Aidan Rutter on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mrs Joanna Shakespeare on 2025-01-14

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14/01/2514 January 2025 Change of details for Professor William Ding-Cheong Man as a person with significant control on 2025-01-14

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14/01/2514 January 2025 Registered office address changed from Unit E1, City Wharf Davidson Road Lichfield Staffordshire WS14 9DZ to C/O Executive Business Support Stowe House, St.Chad's Road Lichfield Staffordshire WS13 6TJ on 2025-01-14

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Director's details changed for Ms Alison Zoe Day on 2024-11-12

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30/10/2430 October 2024 Appointment of Mr Byron Antoni Batten as a director on 2024-10-11

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30/10/2430 October 2024 Appointment of Ms Alison Zoe Day as a director on 2024-10-11

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22/05/2422 May 2024 Appointment of Mr Matthew Aidan Rutter as a director on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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04/11/224 November 2022 Termination of appointment of James Hull as a director on 2022-05-05

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19/05/2219 May 2022 Appointment of Mrs Sara Marjorie Mcarthur as a secretary on 2022-05-05

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19/05/2219 May 2022 Termination of appointment of Cara Roberts as a secretary on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 STATEMENT OF COMPANY'S OBJECTS

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23/02/2123 February 2021 ARTICLES OF ASSOCIATION

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23/02/2123 February 2021 ADOPT ARTICLES 25/01/2018

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 DIRECTOR APPOINTED MRS JOANNA SHAKESPEARE

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR KARL SYLVESTER

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY TRACEY FLEMING

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29/01/1829 January 2018 SECRETARY APPOINTED MRS CARA ROBERTS

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HULL

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29/01/1829 January 2018 CESSATION OF MARTYN BUCKNALL AS A PSC

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY FLEMING

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKNALL

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA SPENCE

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24/01/1724 January 2017 DIRECTOR APPOINTED MR RICHARD JOHN HARWOOD

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN BALDWIN

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10/11/1610 November 2016 DIRECTOR APPOINTED MR MICHAEL LANG

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26/01/1626 January 2016 31/03/15 TOTAL EXEMPTION FULL

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN COOPER

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26/01/1626 January 2016 DIRECTOR APPOINTED MR MARYTN BUCKNALL

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18/12/1518 December 2015 DIRECTOR APPOINTED DR JAMES HULL

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04/11/154 November 2015 04/11/15 NO MEMBER LIST

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12/11/1412 November 2014 31/03/14 TOTAL EXEMPTION FULL

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04/11/144 November 2014 04/11/14 NO MEMBER LIST

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20/12/1320 December 2013 DIRECTOR APPOINTED DR BRENDAN GERARD COOPER

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22/11/1322 November 2013 31/03/13 TOTAL EXEMPTION FULL

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11/11/1311 November 2013 11/11/13 NO MEMBER LIST

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKNALL

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BUCKNALL / 28/03/2013

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDAN COOPER

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18/02/1318 February 2013 DIRECTOR APPOINTED MR ROBIN BALDWIN

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18/02/1318 February 2013 DIRECTOR APPOINTED MR KEN HUTCHINSON

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18/02/1318 February 2013 DIRECTOR APPOINTED MS EMMA SPENCE

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR JASON VINER

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15/02/1315 February 2013 DIRECTOR APPOINTED MR MARK ROGER HUBBOCKS

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15/02/1315 February 2013 DIRECTOR APPOINTED MRS JULIE COOPER

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16/01/1316 January 2013 STATEMENT OF COMPANY'S OBJECTS

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16/01/1316 January 2013 ADOPT ARTICLES 12/11/2012

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10/12/1210 December 2012 10/12/12 NO MEMBER LIST

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01/10/121 October 2012 31/03/12 TOTAL EXEMPTION FULL

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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09/12/119 December 2011 09/12/11 NO MEMBER LIST

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14/11/1114 November 2011 DIRECTOR APPOINTED MR JASON VINER

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06/06/116 June 2011 DIRECTOR APPOINTED DR KARL SYLVESTER

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERFIELD

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KNOX

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KNOX

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06/06/116 June 2011 SECRETARY APPOINTED MRS TRACEY FLEMING

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06/06/116 June 2011 DIRECTOR APPOINTED MRS TRACEY FLEMING

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09/12/109 December 2010 01/12/10 NO MEMBER LIST

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21/10/1021 October 2010 31/03/10 TOTAL EXEMPTION FULL

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM SUITE 4 SOVEREIGN HOUSE 22 GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TT

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04/12/094 December 2009 31/03/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KNOX / 01/12/2009

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01/12/091 December 2009 01/12/09 NO MEMBER LIST

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BUCKNALL / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH BUTTERFIELD / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDAN GERARD COOPER / 01/12/2009

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13/11/0813 November 2008 ANNUAL RETURN MADE UP TO 03/11/08

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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09/09/089 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/03/0820 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008

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08/11/078 November 2007 ANNUAL RETURN MADE UP TO 03/11/07

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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