ACUMED LTD
Company number 03459373 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 28 May 2026 | Confirmation statement made on 2025-06-26 with updates · 4 pages | View document |
| 5 May 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Jun 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Termination of appointment of Dalles Michael Stiles as a director on 2023-09-29 · 1 page | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 21 Feb 2023 | Appointment of Mr Dalles Michael Stiles as a director on 2023-02-20 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Mr Hjalmar Van Meerdervoort as a director on 2023-02-20 · 2 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Nov 2022 | Appointment of Mr David Lee Brown as a director on 2022-11-04 · 2 pages | View document |
| 30 Oct 2022 | Cessation of Sharon Wolfington as a person with significant control on 2022-09-13 · 1 page | View document |
| 30 Oct 2022 | Notification of Scott Matthew Cameron as a person with significant control on 2022-10-30 · 2 pages | View document |
| 30 Oct 2022 | Termination of appointment of Sharon Wolfington as a director on 2022-09-13 · 1 page | View document |
| 15 Dec 2021 | Appointment of Mr Scott Matthew Cameron as a director on 2021-12-15 · 2 pages | View document |
| 20 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR ROBERT JAMES HARMON | View document |
| 19 May 2016 | DIRECTOR APPOINTED MS CYNTHIA SUE JOHNSON | View document |
| 3 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNEWINE | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK REIS | View document |
| 27 Aug 2015 | SAIL ADDRESS CHANGED FROM: · EVERSHEDS LLP EVERSHEDS HOUSE · 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MERYL CRADDUCK | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDUCK | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR MARK CHARLES REIS | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR RICHARD CURTIS JENNEWINE | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR JUSTIN AROON DESAI | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR NIALL ALEXANDER HYNDMAN | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL RYDER | View document |
| 3 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR ROBERT DALE JOHNSON | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KOZLOWSKI | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENSEN | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDALL REED | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY RANDALL REED | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY RANDALL REED | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEILL WALLACE | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KOZLOWSKI / 01/11/2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN JENSEN / 01/11/2011 | View document |
| 1 Dec 2011 | SECRETARY APPOINTED RANDALL ALLEN REED | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | SECRETARY APPOINTED COMPANY SECRETARY RANDALL ALLEN REED | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED \MR RANDALL ALLEN REED | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KOZLOWSKI / 03/11/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ANDREW WALLACE / 03/11/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN JENSEN / 03/11/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL JOY CRADDUCK / 03/11/2010 · 2 pages | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CRADDUCK / 03/11/2010 · 2 pages | View document |
| 5 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ANDREW WALLACE / 31/12/2008 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETERSON | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PETERSON | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PETERSON | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 22 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY PACKARD | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED ALAN KOZLOWSKI | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED NEILL ANDREW WALLACE | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED DAVID GLENN JENSEN | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | 287 · 1 page | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 PROSEN HOUSE HIGH STREET ST MARY BOURNE ANDOVER HAMPSHIRE SP11 6AY | View document |
| 4 Jan 2007 | COMPANY NAME CHANGED OSTEK LIMITED CERTIFICATE ISSUED ON 04/01/07 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Mar 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2005 | S366A DISP HOLDING AGM 26/08/05 | View document |
| 24 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 19 Jun 2001 | � IC 10000/8800 02/06/01 � SR 1200@1=1200 | View document |
| 15 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | AM 123-NC INC FROM �200 TO�50000 | View document |
| 10 Nov 2000 | AM ORES-NC INC TO �200/SECTIO 80 | View document |
| 16 Mar 2000 | NC INC ALREADY ADJUSTED 11/02/00 | View document |
| 16 Mar 2000 | � NC 200/50000 28/01/00 | View document |
| 16 Mar 2000 | 9,800 SHARES. 11/02/00 | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Dec 1998 | � NC 100/200 30/11/98 | View document |
| 23 Dec 1998 | NC INC ALREADY ADJUSTED 30/11/98 | View document |
| 11 Dec 1998 | S366A DISP HOLDING AGM 11/11/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |