APR MEDTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Change of details for Michael Edward Pichel as a person with significant control on 2025-03-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 11/08/2511 August 2025 New | Director's details changed for Michael Edward Pichel on 2025-03-31 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PICHEL / 23/09/2019 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL EDWARD PICHEL / 23/09/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PICHEL / 15/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / NICHOLAS JOHN ASHFORTH / 15/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL RUSSELL / 15/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ASHFORTH / 15/08/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN ASHFORTH |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL RUSSELL |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD PICHEL |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ASHFORTH / 17/10/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 36003 |
| 16/09/1516 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/01/1519 January 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 73 SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED UNITED KINGDOM |
| 04/11/144 November 2014 | COMPANY NAME CHANGED APR MEDICAL LIMITED CERTIFICATE ISSUED ON 04/11/14 |
| 04/11/144 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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