CompaniesInTheUK

PHILLIPS-MEDISIZE LTD

Company number 09418065 ·

Active

40 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
17 Dec 2025 Amended accounts for a small company made up to 2024-12-31 · 25 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 25 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
22 Apr 2024 Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 2024-04-22 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
9 Oct 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
30 Jun 2023 Termination of appointment of Kevin Peter Deane as a director on 2023-06-29 · 1 page View document
9 Jun 2023 Appointment of Iran Edward Bateman as a director on 2023-06-01 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
9 Nov 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
21 Jan 2022 Accounts for a small company made up to 2020-12-31 · 18 pages View document
30 Sep 2021 Appointment of Brett Alan Landrum as a director on 2021-09-30 · 2 pages View document
30 Sep 2021 Termination of appointment of Soren Vestergaard Jacobsen as a director on 2021-09-30 · 1 page View document
27 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Nov 2018 COMPANY NAME CHANGED MEDICOM INNOVATION PARTNER LTD CERTIFICATE ISSUED ON 02/11/18 View document
31 Oct 2018 DIRECTOR APPOINTED MR SOREN VESTERGAARD JACOBSEN View document
31 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN VESTERGAARD JACOBSEN / 30/10/2018 View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MORTEN NIELSEN View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN NIELSEN / 25/07/2018 View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS BJERG / 25/07/2018 View document
14 Sep 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX UNITED KINGDOM View document
14 Sep 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LIMITED / 25/07/2018 View document
21 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
13 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICOM INNOVATION PARTNER A/S View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
7 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015 View document
25 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DISTON View document
18 Mar 2016 DIRECTOR APPOINTED MR CLAUS BJERG View document
18 Mar 2016 DIRECTOR APPOINTED MR ANDREW STEPHEN DISTON View document
8 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
26 Sep 2015 COMPANY NAME CHANGED BANG & OLUFSEN MEDICOM LTD CERTIFICATE ISSUED ON 26/09/15 View document
26 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document