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GYRUS MEDICAL LIMITED



Company Documents

DateDescription
04/03/204 March 2020CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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17/03/1617 March 2016Annual return made up to 20 February 2016 with full list of shareholders

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29/07/1529 July 2015DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON EDWARDS / 01/07/2015

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28/07/1528 July 2015DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON EDWARDS / 01/07/2015

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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10/03/1510 March 2015Annual return made up to 20 February 2015 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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19/03/1419 March 2014Annual return made up to 20 February 2014 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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13/03/1313 March 2013Annual return made up to 20 February 2013 with full list of shareholders

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17/04/1217 April 2012DIRECTOR APPOINTED DR ANDRE HERIBERT ROGGAN

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17/04/1217 April 2012APPOINTMENT TERMINATED, DIRECTOR HEINZ JACQUI

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012Annual return made up to 20 February 2012 with full list of shareholders

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13/01/1213 January 2012SECRETARY APPOINTED MR DAVID RONALD DICKENS

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29/06/1129 June 2011APPOINTMENT TERMINATED, SECRETARY DARRELL HAYES JONES

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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22/02/1122 February 2011Annual return made up to 20 February 2011 with full list of shareholders

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22/02/1122 February 2011SECRETARY'S CHANGE OF PARTICULARS / MR DARRELL PETER HAYES JONES / 19/02/2011

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12/08/1012 August 2010AUDITOR'S RESIGNATION

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22/07/1022 July 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD

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13/07/1013 July 2010CONSOLIDATION SUB-DIVISION 16/06/10

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01/07/101 July 2010STATEMENT OF COMPANY'S OBJECTS

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01/07/101 July 2010ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/101 July 2010ADOPT ARTICLES 16/06/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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24/02/1024 February 2010Annual return made up to 20 February 2010 with full list of shareholders

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORD / 20/02/2010

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON EDWARDS / 20/02/2010

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / HEINZ JACQUI / 20/02/2010

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10/08/0910 August 2009SECRETARY APPOINTED MR DARRELL PETER HAYES JONES

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10/08/0910 August 2009SECRETARY RESIGNED DAVID EDWARDS

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10/08/0910 August 2009APPOINTMENT TERMINATED SECRETARY DAVID EDWARDS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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11/03/0911 March 2009RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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07/12/087 December 2008CURREXT FROM 31/12/2008 TO 31/03/2009

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06/08/086 August 2008DIRECTOR APPOINTED ANDREW FORD

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15/07/0815 July 2008DIRECTOR APPOINTED HEINZ JACQUI

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14/07/0814 July 2008DIRECTOR RESIGNED GORDON DAVIS

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14/07/0814 July 2008APPOINTMENT TERMINATED DIRECTOR GORDON DAVIS

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16/05/0816 May 2008RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/05/086 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/03/0812 March 2008DIRECTOR RESIGNED SIMON SHAW

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12/03/0812 March 2008APPOINTMENT TERMINATED DIRECTOR SIMON SHAW

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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08/10/078 October 2007DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007DIRECTOR RESIGNED

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23/03/0723 March 2007RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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31/03/0631 March 2006RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006NEW SECRETARY APPOINTED

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12/01/0612 January 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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04/08/054 August 2005PARTICULARS OF MORTGAGE/CHARGE

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29/03/0529 March 2005RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005NEW DIRECTOR APPOINTED

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05/01/055 January 2005NEW DIRECTOR APPOINTED

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05/01/055 January 2005DIRECTOR RESIGNED

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05/01/055 January 2005DIRECTOR RESIGNED

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05/01/055 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004DIRECTORS RECOMMENDATIO 07/12/04

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06/10/046 October 2004DIRECTOR RESIGNED

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22/03/0422 March 2004RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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24/06/0324 June 2003NEW DIRECTOR APPOINTED

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11/04/0311 April 2003RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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31/05/0231 May 2002RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/05/0231 May 2002RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001DIRECTOR RESIGNED

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15/11/0115 November 2001DIRECTOR RESIGNED

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17/10/0117 October 2001NEW SECRETARY APPOINTED

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17/10/0117 October 2001SECRETARY RESIGNED

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26/07/0126 July 2001DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001DIRECTOR'S PARTICULARS CHANGED

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21/07/0121 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/014 July 2001PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000NEW DIRECTOR APPOINTED

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20/11/0020 November 2000ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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16/03/0016 March 2000RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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20/11/9920 November 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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02/03/992 March 1999RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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02/03/992 March 1999RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS

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14/10/9814 October 1998NEW DIRECTOR APPOINTED

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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11/04/9811 April 1998RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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08/04/988 April 1998DIRECTOR'S PARTICULARS CHANGED

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05/02/985 February 1998ADOPT MEM AND ARTS 20/10/97

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05/02/985 February 1998£ NC 684797/1595362 20/1

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05/02/985 February 1998RE SHARES 20/10/97

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16/10/9716 October 1997NC INC ALREADY ADJUSTED 26/09/97

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16/10/9716 October 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/9716 October 1997ALTER MEM AND ARTS 26/09/97

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16/10/9716 October 1997£ NC 677161/684797 26/09

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16/10/9716 October 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97

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16/10/9716 October 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97

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08/10/978 October 1997PARTICULARS OF MORTGAGE/CHARGE

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02/10/972 October 1997NEW SECRETARY APPOINTED

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02/10/972 October 1997SECRETARY RESIGNED

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07/08/977 August 1997NEW DIRECTOR APPOINTED

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07/08/977 August 1997NEW DIRECTOR APPOINTED

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30/07/9730 July 1997AUDITOR'S RESIGNATION

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30/06/9730 June 1997NEW DIRECTOR APPOINTED

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30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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08/04/978 April 1997RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS

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30/01/9730 January 1997REGISTERED OFFICE CHANGED ON 30/01/97 FROM: G OFFICE CHANGED 30/01/97 FOUNTAIN LANE ST MELLONS CARDIFF CF3 0LX

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30/01/9730 January 1997REGISTERED OFFICE CHANGED ON 30/01/97 FROM: FOUNTAIN LANE ST MELLONS CARDIFF CF3 0LX

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09/12/969 December 1996NEW DIRECTOR APPOINTED

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10/11/9610 November 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9610 November 1996ALTER MEM AND ARTS 24/10/96

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16/10/9616 October 1996PARTICULARS OF MORTGAGE/CHARGE

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10/10/9610 October 1996NEW DIRECTOR APPOINTED

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16/09/9616 September 1996NC DEC ALREADY ADJUSTED 22/08/96

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16/09/9616 September 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9616 September 1996� NC 693680/677161 22/08

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16/09/9616 September 1996£ NC 693680/677161 22/08/96

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16/09/9616 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96

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16/09/9616 September 1996ALTER MEM AND ARTS 22/08/96

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16/09/9616 September 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/96

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16/09/9616 September 1996VARYING SHARE RIGHTS AND NAMES 22/08/96

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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27/01/9627 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/02/9528 February 1995NEW DIRECTOR APPOINTED

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28/02/9528 February 1995DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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02/03/942 March 1994DIRECTOR'S PARTICULARS CHANGED

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02/03/942 March 1994RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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26/11/9326 November 1993PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/05/9314 May 1993REGISTERED OFFICE CHANGED ON 14/05/93 FROM: G OFFICE CHANGED 14/05/93 CHARTERHOUSE, LINKS BUSINESS PARK, ST. MELLONS, CARDIFF. CF3 0LT

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14/05/9314 May 1993REGISTERED OFFICE CHANGED ON 14/05/93 FROM: CHARTERHOUSE, LINKS BUSINESS PARK, ST. MELLONS, CARDIFF. CF3 0LT

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04/03/934 March 1993NEW DIRECTOR APPOINTED

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04/03/934 March 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/934 March 1993RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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13/02/9313 February 1993NEW DIRECTOR APPOINTED

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03/07/923 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/03/925 March 1992£ NC 450380/693680 14/02/92

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05/03/925 March 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/92

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24/02/9224 February 1992RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS

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29/10/9129 October 1991£ NC 370000/450380 23/10/91

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29/10/9129 October 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9129 October 1991DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/91

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21/08/9121 August 1991PARTICULARS OF MORTGAGE/CHARGE

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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10/05/9110 May 1991RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS

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21/01/9121 January 1991RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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02/01/912 January 1991DIRECTOR RESIGNED

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14/11/9014 November 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/901 November 1990REGISTERED OFFICE CHANGED ON 01/11/90 FROM: G OFFICE CHANGED 01/11/90 7TH FLOOR CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF1 4XQ

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01/11/901 November 1990REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 7TH FLOOR CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF1 4XQ

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06/09/906 September 1990NEW DIRECTOR APPOINTED

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13/07/9013 July 1990£ NC 1000/370000 09/04/90

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13/07/9013 July 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9013 July 1990RE SHARES 09/04/90

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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18/06/9018 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9018 June 1990NEW DIRECTOR APPOINTED

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18/06/9018 June 1990DIRECTOR RESIGNED

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18/06/9018 June 1990NEW DIRECTOR APPOINTED

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15/06/8915 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/895 June 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/05/8926 May 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/8924 May 1989REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 2 BACHES STREET LONDON N1 6UB

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24/05/8924 May 1989REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 2 BACHES STREET LONDON N1 6UB

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24/05/8924 May 1989NEW DIRECTOR APPOINTED

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24/05/8924 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8924 May 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8918 May 1989COMPANY NAME CHANGED TWINACE LIMITED CERTIFICATE ISSUED ON 19/05/89

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17/05/8917 May 1989ALTER MEM AND ARTS 200489

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20/02/8920 February 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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