MEDICAL DEVICE SUPPORT LIMITED
| Status | ACTIVE |
| Company No. | 06726943 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2008 |
| Age | 15 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MEDICAL DEVICE SUPPORT LIMITED is an active private limited company with number 06726943. It was incorporated 15 years, 7 months, 4 days ago, on 17 October 2008. The company address is Shanakiel Shanakiel, Heanor, DE75 7DT, Derbyshire, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 23 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-19
Officer name: Alice Kathleen Noon
Documents
Appoint person director company with name date
Date: 23 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael John Desmond Gamlen
Appointment date: 2023-06-19
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Notification of a person with significant control
Date: 24 Nov 2021
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Genisus Limited
Notification date: 2020-12-09
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 25 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change to a person with significant control
Date: 25 Oct 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Alice Noon
Change date: 2020-04-01
Documents
Change to a person with significant control
Date: 25 Oct 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-01
Psc name: Mr Michael John Desmond Gamlen
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Cessation of a person with significant control
Date: 21 Oct 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pharmaceutical Development Services Limited
Cessation date: 2019-01-31
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-31
Psc name: Mr Michael John Desmond Gamlen
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-31
Psc name: Alice Noon
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-07
Officer name: Michael John Desmond Gamlen
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-07
Officer name: Ms Alice Kathleen Noon
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
New address: Shanakiel 17 Ilkeston Road Heanor Derbyshire DE75 7DT
Change date: 2016-01-06
Old address: Biocity Nottingham Pennyfoot Street Nottingham
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Certificate change of name company
Date: 02 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newco 1234 LIMITED\certificate issued on 02/02/15
Documents
Change of name notice
Date: 02 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 10 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gillian Bowness
Termination date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Accounts with accounts type total exemption full
Date: 02 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Certificate change of name company
Date: 28 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gamlen tableting LIMITED\certificate issued on 28/08/12
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2012-07-25
Documents
Capital allotment shares
Date: 02 Jul 2012
Action Date: 07 Feb 2011
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2011-02-07
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 17 May 2012
Category: Capital
Type: SH01
Date: 2012-05-17
Capital : 3 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2011
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Accounts with accounts type dormant
Date: 10 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Certificate change of name company
Date: 01 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the compressibility company LIMITED\certificate issued on 01/02/11
Documents
Certificate change of name company
Date: 12 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pharmatraining LIMITED\certificate issued on 12/11/10
Documents
Change of name notice
Date: 12 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Termination director company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Callanan
Documents
Accounts with accounts type dormant
Date: 04 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change registered office address company with date old address
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Address
Type: AD01
Old address: Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF
Change date: 2009-11-09
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 17 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-17
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Judith Ann Callanan
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Mr Michael John Desmond Gamlen
Documents
Legacy
Date: 20 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 17/10/08\gbp si 1@1=1\gbp ic 2/3\
Documents
Legacy
Date: 20 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2009 to 30/09/2009
Documents
Some Companies
BERKELEY VILLAS (TORQUAY) LIMITED
135 C/O CROWN PROPERTY MANAGEMENT,TORQUAY,
| Number: | 02716866 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2 PEARL ASSURANCE HOUSE,BELFAST,BT1 5HB
| Number: | NI027153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 WOODLEY WAY,SOUTHAMPTON,SO51 7PB
| Number: | 11563426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GKK MOTORS AND DRIVER HIRE LIMITED
2A BRUE,ISLE OF LEWIS,HS2 0QW
| Number: | SC580358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE TYPHOON BUILDING,CHESSINGTON,KT9 1RH
| Number: | 09644881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITED
PAUL WALTER JOSEPH MARTINEZ,2-4 WINTON SQUARE,RG21 8EN
| Number: | FC017712 |
| Status: | ACTIVE |
| Category: | Other company type |