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CES MEDICAL LTD
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CES MEDICAL LTD: Filings

    • Overview

    Company NameCES MEDICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11097438
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CES MEDICAL LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 30, 2026 to Aug 31, 2026

    		1 pagesAA01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Disapplication of articles. / capitalisation the sum of £20.00 , conversion of loan and allotment 10/09/2026
    		RES13

    Notification of Hyseni Holdings Ltd as a person with significant control on Sep 10, 2026

    		2 pagesPSC02

    Appointment of Mr Imran Hakim as a director on Sep 10, 2026

    		2 pagesAP01

    Notification of Athena Vision Limited as a person with significant control on Sep 10, 2026

    		2 pagesPSC02

    Cessation of Elion Hyseni as a person with significant control on Sep 10, 2026

    		1 pagesPSC07

    Registered office address changed from Maidstone Innovation Centre Gidds Pond Way Weavering Maidstone ME14 5FY England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on Sep 22, 2026

    		1 pagesAD01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01
    Annotations
    DateAnnotation
    Sep 04, 2026Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 04/09/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0