CANON MEDICAL SYSTEMS LIMITED filing history - Find and update company information

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CANON MEDICAL SYSTEMS LIMITED

Company number 00983579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	MR04	Satisfaction of charge 009835790009 in full	View PDF Satisfaction of charge 009835790009 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 009835790010 in full	View PDF Satisfaction of charge 009835790010 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
27 Jul 2023	PSC07	Cessation of Canon Medical Systems Europe Bv as a person with significant control on 27 July 2023	View PDF Cessation of Canon Medical Systems Europe Bv as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC02	Notification of Canon, Inc as a person with significant control on 27 July 2023	View PDF Notification of Canon, Inc as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
03 Feb 2021	AP01	Appointment of Mr Tetsuya Kawagishi as a director on 1 February 2021	View PDF Appointment of Mr Tetsuya Kawagishi as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP03	Appointment of Mr Tetsuya Kawagishi as a secretary on 1 February 2021	View PDF Appointment of Mr Tetsuya Kawagishi as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Nobuyuki Hatakeyama as a director on 1 February 2021	View PDF Termination of appointment of Nobuyuki Hatakeyama as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM02	Termination of appointment of Nobuyuki Hatakeyama as a secretary on 1 February 2021	View PDF Termination of appointment of Nobuyuki Hatakeyama as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
29 Apr 2020	TM01	Termination of appointment of Mark Holmshaw as a director on 1 April 2020	View PDF Termination of appointment of Mark Holmshaw as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Tomoaki Fukuhira as a director on 1 April 2020	View PDF Appointment of Mr Tomoaki Fukuhira as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP03	Appointment of Mr Nobuyuki Hatakeyama as a secretary on 1 April 2020	View PDF Appointment of Mr Nobuyuki Hatakeyama as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM02	Termination of appointment of Mark Holmshaw as a secretary on 1 April 2020	View PDF Termination of appointment of Mark Holmshaw as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	PSC05	Change of details for Toshiba Medical Systems Europe Bv as a person with significant control on 4 January 2018	View PDF Change of details for Toshiba Medical Systems Europe Bv as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)

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