VEIN SOLUTIONS LTD

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DateDescription
21/01/2521 January 2025 Director's details changed for Mr Sameh Dimitri on 2020-10-26

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20/01/2520 January 2025 Termination of appointment of Samuel Dimitri as a director on 2025-01-17

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20/01/2520 January 2025 Termination of appointment of Bishoy Dimitri as a director on 2025-01-17

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20/01/2520 January 2025 Termination of appointment of Mark Sameh Dimitri as a director on 2025-01-17

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Appointment of Evette Dimitri as a director on 2006-08-15

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20/11/2420 November 2024 Confirmation statement made on 2024-10-31 with updates

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19/11/2419 November 2024 Change of details for Mr Sameh Kamal Dimitri as a person with significant control on 2016-07-01

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18/11/2418 November 2024 Notification of Evette Dimitri as a person with significant control on 2016-04-06

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18/11/2418 November 2024 Withdrawal of a person with significant control statement on 2024-11-18

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18/11/2418 November 2024 Notification of a person with significant control statement

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12/11/2412 November 2024 Director's details changed for Dr Sameh Dimitri on 2024-10-01

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19/06/2419 June 2024 Appointment of Mr Mark Sameh Dimitri as a director on 2024-05-24

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19/06/2419 June 2024 Appointment of Mr Bishoy Dimitri as a director on 2024-05-24

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19/06/2419 June 2024 Appointment of Mr Samuel Dimitri as a director on 2024-05-24

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

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18/03/2418 March 2024 Director's details changed for Dr Sameh Dimitri on 2024-03-18

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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

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27/01/2227 January 2022 Confirmation statement made on 2021-10-31 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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

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07/02/217 February 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 PREVEXT FROM 30/03/2020 TO 31/03/2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR SAMEH KAMAL DIMITRI / 26/10/2020

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM FIRST FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SAMEH DIMITRI / 26/10/2020

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / EVETTE DIMITRI / 26/10/2020

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

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20/12/1920 December 2019 30/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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23/06/1923 June 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 49 PETER STREET MANCHESTER M2 3NG ENGLAND

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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05/12/185 December 2018 30/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 DISS40 (DISS40(SOAD))

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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29/03/1829 March 2018 30/03/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 FIRST GAZETTE

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 March 2016

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / EVETTE DIMITRI / 22/12/2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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18/07/1618 July 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN

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07/05/167 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1623 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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08/03/168 March 2016 FIRST GAZETTE

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06/11/156 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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02/11/152 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COWMAN / 02/11/2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVETTE DIMITRI / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SAMEH DIMITRI / 14/09/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 597 M16 9BX

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30/11/0530 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 SECRETARY RESIGNED

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01/11/051 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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