TNMC MEDIICAL DEVICES (UK) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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14/08/2414 August 2024 Termination of appointment of James Martin Biggs as a director on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-23 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-06-30

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11/06/2411 June 2024 Change of details for Mr Andre Ten Napel as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Andre Ten Napel on 2024-06-11

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Change of details for Mr Andre Ten Napel as a person with significant control on 2016-04-06

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07/06/237 June 2023 Secretary's details changed for Huallenac Trustee Company Ltd on 2023-06-07

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24/05/2324 May 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2022-01-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with no updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE TEN NAPEL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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21/07/1621 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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12/07/1212 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUALLENAC TRUSTEE COMPANY LTD / 24/06/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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30/06/1130 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUALLENAC TRUSTEE COMPANY LTD / 23/06/2010

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23/07/1023 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE TEN NAPEL / 23/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN BIGGS / 23/06/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE TEN NAPEL / 22/06/2009

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31/07/0931 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE TEN NAPEL / 22/06/2009

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/08/0516 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/08/0324 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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