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BARNET MEDICAL DEVICES LTD

Company number 08697184

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 CH01 Director's details changed for Mr Owen Richard Lewis on 2 February 2022
29 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
10 Aug 2021 CH01 Director's details changed for Mr Elliot James Isaacs on 9 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Dean Pearson on 9 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Owen Richard Lewis on 9 August 2021
10 Aug 2021 PSC04 Change of details for Mr Elliot James Isaacs as a person with significant control on 9 August 2021
30 Mar 2021 AA Micro company accounts made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
29 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 30 December 2018
27 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 30 December 2017
15 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with updates
29 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
03 Jan 2018 CH01 Director's details changed for Mr Elliot James Isaacs on 2 January 2018
03 Jan 2018 PSC04 Change of details for Mr Elliot James Isaacs as a person with significant control on 2 January 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
12 Jun 2017 CH01 Director's details changed for Mr Elliot James Isaacs on 5 February 2015
31 May 2017 SH03 Purchase of own shares.
16 May 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 218.70
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New share capital structure 28/04/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2017 TM01 Termination of appointment of Ana Matilde Gonzalez Herrera as a director on 18 April 2017