About

Registered Number: 06585345
Date of Incorporation: 06/05/2008 (16 years ago)
Company Status: Active
Registered Address: 584 Wellsway, Bath, Somerset, BA2 2UE

 

De Smit Medical Systems Ltd was registered on 06 May 2008 with its registered office in Somerset, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SMIT, Lyn 25 March 2014 - 1
SIMMONDS, Jo-Anna Leigh 06 October 2014 - 1
DE SMIT, Lynda 06 May 2008 12 February 2010 1
SIMMONDS, Jo-Anna Leigh 11 February 2010 20 May 2010 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 13 May 2015
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 15 November 2010
AD01 - Change of registered office address 22 September 2010
AR01 - Annual Return 03 June 2010
AP01 - Appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
TM01 - Termination of appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
AA - Annual Accounts 12 December 2009
AA01 - Change of accounting reference date 26 November 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
395 - Particulars of a mortgage or charge 18 May 2009
395 - Particulars of a mortgage or charge 28 March 2009
395 - Particulars of a mortgage or charge 14 June 2008
NEWINC - New incorporation documents 06 May 2008

Mortgages & Charges

Description Date Status Charge by
Memorandum of pledge and hypothecation of goods 23 March 2009 Outstanding

N/A

Debenture 11 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.