PAJUNK U.K. MEDICAL PRODUCTS LIMITED filing history - Find and update company information

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PAJUNK U.K. MEDICAL PRODUCTS LIMITED

Company number 04112014

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 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)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 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)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 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)
03 Sep 2019	TM01	Termination of appointment of Robert Michael Atherton as a director on 14 August 2019	View PDF Termination of appointment of Robert Michael Atherton as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	TM01	Termination of appointment of Stephen Brian Tegg as a director on 14 August 2019	View PDF Termination of appointment of Stephen Brian Tegg as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CH03	Secretary's details changed for Stephen Brown on 31 December 2017	View PDF Secretary's details changed for Stephen Brown on 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CH01	Director's details changed for Stephen Brown on 31 December 2017	View PDF Director's details changed for Stephen Brown on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
16 Jun 2016	AP01	Appointment of Mr Stephen Brian Tegg as a director on 1 June 2016	View PDF Appointment of Mr Stephen Brian Tegg as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Mr Robert Michael Atherton as a director on 1 June 2016	View PDF Appointment of Mr Robert Michael Atherton as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AD01	Registered office address changed from Prospect House Prospect Business Park Leadgate Consett Co Durham DH8 7PW to C/O Harlands Accountants Llp the Greenhouse Amos Drive, Greencroft Industrial Park Annfield Plain Stanley County Durham DH9 7XN on 7 June 2016	View PDF Registered office address changed from Prospect House Prospect Business Park Leadgate Consett Co Durham DH8 7PW to C/O Harlands Accountants Llp the Greenhouse Amos Drive, Greencroft Industrial Park Annfield Plain Stanley County Durham DH9 7XN on 7 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,010	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,010 - link opens in a new window - 5 pages (5 pages)

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