MACROMED (UK) LIMITED

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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27/02/2527 February 2025 Confirmation statement made on 2025-02-20 with updates

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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06/09/236 September 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Director's details changed for Mr Timothy Dolphin on 2018-02-02

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14/07/2314 July 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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14/07/2314 July 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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14/03/2314 March 2023 Confirmation statement made on 2023-02-20 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with no updates

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08/10/218 October 2021 Director's details changed for Mr Padraic Dempsey on 2021-10-07

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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15/05/1915 May 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT HANRATTY

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15/05/1915 May 2019 SECRETARY APPOINTED MS AISLING MCCARTHY

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057978790001

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18/05/1818 May 2018 ARTICLES OF ASSOCIATION

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18/05/1818 May 2018 A "SECURED INSTITUTION" 24/04/2018

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13/04/1813 April 2018 CESSATION OF GARETH WILLIAM LONGDEN AS A PSC

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM LONGDEN / 05/04/2018

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAM LONGDEN

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09/04/189 April 2018 CHANGE OF PARTICULARS FOR A PSC

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOLPHIN / 06/04/2018

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06/04/186 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HANRATTY / 06/04/2018

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC DEMPSEY / 06/04/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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14/03/1814 March 2018 APPOINTMENT TERMINATED, SECRETARY SHAYNE HEGARTY

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 6TH FLOOR LONDON WALL LONDON EC2Y 5EB ENGLAND

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP

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14/03/1814 March 2018 DIRECTOR APPOINTED MR PADRAIC DEMPSEY

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14/03/1814 March 2018 DIRECTOR APPOINTED MR TIMOTHY DOLPHIN

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14/03/1814 March 2018 SECRETARY APPOINTED MR ROBERT HANRATTY

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR SHAYNE HEGARTY

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY

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13/03/1813 March 2018 02/02/18 STATEMENT OF CAPITAL GBP 1405.00

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08/03/188 March 2018 ADOPT ARTICLES 02/02/2018

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07/03/187 March 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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07/03/187 March 2018 CESSATION OF PATRICK THOMAS PETER HEGARTY AS A PSC

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07/03/187 March 2018 CESSATION OF SHAYNE ASHLEY HEGARTY AS A PSC

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTCOME MEDICAL SOLUTIONS LIMITED

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/03/1615 March 2016 19/02/16 STATEMENT OF CAPITAL GBP 1334

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09/03/169 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/04/1521 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM LONGDEN / 11/04/2014

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25/03/1425 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/03/1317 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/10/1228 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 25/10/2012

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28/10/1228 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 25/10/2012

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28/10/1228 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 25/10/2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/03/1218 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/04/1118 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 13/05/2010

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 13/05/2010

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 13/05/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 13/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 13/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 13/05/2010

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26/07/1026 July 2010 DIRECTOR APPOINTED MR GARETH WILLIAM LONGDEN

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09/07/109 July 2010 VARYING SHARE RIGHTS AND NAMES

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09/07/109 July 2010 07/04/10 STATEMENT OF CAPITAL GBP 1167

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11/03/1011 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 01/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 01/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 01/11/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/02/0923 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 3 CROSSACRES PYRFORD WOODS WOKING SURREY GU22 8QS UNITED KINGDOM

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08/12/088 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0820 November 2008 COMPANY NAME CHANGED PYRAMED (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 25/11/08

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18/11/0818 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAYNE HEGARTY / 18/11/2008

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEGARTY / 18/11/2008

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 104 LOVELACE DRIVE WOKING SURREY GU22 8SB

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18/11/0818 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAYNE HEGARTY / 18/11/2008

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/04/0829 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/06/074 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 5 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON KT5 9NN

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12/05/0612 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06

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08/05/068 May 2006 S366A DISP HOLDING AGM 27/04/06

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/0627 April 2006 SECRETARY RESIGNED

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