MEDSOURCE UK LTD
Company number SC540080 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Termination of appointment of Miroslav Reljanovic as a director on 2026-04-29 · 1 page | View document |
| 11 May 2026 | Appointment of Alaric Richard Warwick Jackson as a director on 2026-05-08 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31 · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Zubair Javeed as a director on 2025-12-19 · 2 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 61 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 12 Aug 2025 | Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 4 pages | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 16 Jan 2025 | Resolutions · 3 pages | View document |
| 13 Jan 2025 | Appointment of Mr Jonathan Andrew Curtain as a director on 2024-12-31 · 2 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 13 Nov 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to West Point 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2023-11-13 · 1 page | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 6 Feb 2023 | Termination of appointment of Richard Timothy Barfield as a director on 2023-02-03 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 7 Oct 2021 | Termination of appointment of Christopher Ewan Clark as a director on 2021-10-07 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 10 Aug 2021 | Termination of appointment of Eric Jonathan Lund as a director on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DAVID MASON | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 18 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 | View document |
| 12 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |