HYPERBARIC CONSULT LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-01-31 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Termination of appointment of Jan Michael Eilersen as a director on 2024-09-02

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03/09/243 September 2024 Appointment of Mr Christian Eilersen as a director on 2024-09-02

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Director's details changed for Mr Michael Sogaard Madsen on 2023-02-08

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with no updates

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08/02/238 February 2023 Director's details changed for Mr Michael Sogaard Madsen on 2023-02-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/203 August 2020 31/12/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYPERBARIC CONSULT A/S

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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13/02/1813 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW ENGLAND

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10/03/1710 March 2017 APPOINTMENT TERMINATED, SECRETARY H T CORPORATE SERVICES LIMITED

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1710 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LIMITED / 09/02/2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O EBS LTD BOX 3942, INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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11/04/1611 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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14/09/1514 September 2015 DIRECTOR APPOINTED MR MICHAEL SOGAARD MADSEN

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09/07/159 July 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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26/03/1526 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/04/141 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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