DIMEDIC LIMITED
Company number 09290911 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-26 · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-19 · 3 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-05-12 · 3 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 29 Aug 2025 | RP04SH01 · 4 pages | View document |
| 29 Aug 2025 | RP04SH01 · 4 pages | View document |
| 29 Aug 2025 | RP04SH01 · 4 pages | View document |
| 29 Aug 2025 | RP04SH01 · 4 pages | View document |
| 29 Aug 2025 | RP04SH01 · 4 pages | View document |
| 29 Aug 2025 | RP04SH01 · 4 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-06-26 with updates · 4 pages | View document |
| 11 Feb 2025 | Termination of appointment of Marek Stanislaw Ryfka as a director on 2025-01-31 · 1 page | View document |
| 11 Feb 2025 | Appointment of Mr Kamil Witold Lupa as a director on 2025-02-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Termination of appointment of Maciej Szwajcowski as a director on 2024-11-04 · 1 page | View document |
| 17 Oct 2024 | Registered office address changed from 104 Close Quayside Newcastle upon Tyne Tyne and Wear NE1 3RF to 372 West Road Newcastle upon Tyne NE4 9JY on 2024-10-17 · 1 page | View document |
| 16 Oct 2024 | Director's details changed for Mr Marek Stanislaw Ryfka on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Maciej Szwajcowski on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Ms Joanna Barczykowska- Tchorzewska on 2024-10-15 · 2 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 29 May 2024 | Appointment of Mr Marek Stanislaw Ryfka as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 12 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 18 May 2023 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 3 pages | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Termination of appointment of Piotr Filip Kosielski as a director on 2022-11-30 · 1 page | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 26 Jul 2021 | Termination of appointment of Pawel Kuznicki as a director on 2021-07-23 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | CESSATION OF PGO BETEILINGUNGSGESELLSACHAFT UG (HAFTUNGSBESCHRÄNKT) AS A PSC | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT PHARMA SP. Z.O.O. | View document |
| 11 May 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 2025100 | View document |
| 11 May 2020 | Statement of capital following an allotment of shares on 2020-04-21 · 4 pages | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IZABELA ZDROJEWSKA | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR PHILIPP GOETTING | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGO BETEILINGUNGSGESELLSACHAFT UG (HAFTUNGSBESCHRÄNKT) | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IZABELA ANNA ZDROJEWSKA / 08/09/2015 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 104 CLOSE 104 CLOSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3RF ENGLAND | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IZABELA ANNA ZDROJEWSKA / 24/11/2014 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 102 CLOSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3RF ENGLAND | View document |
| 25 Nov 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 31 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |