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MANCHESTER FERTILITY SERVICES LIMITED.

Company number 01902981

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
06 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 25 May 2021
  • GBP 1,441
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 MR04 Satisfaction of charge 1 in full
03 Dec 2020 MR04 Satisfaction of charge 6 in full
19 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,450.00
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 1,450
27 Dec 2019 SH03 Purchase of own shares.
11 Dec 2019 TM02 Termination of appointment of Ilan Lieberman as a secretary on 29 November 2019
10 Dec 2019 SH10 Particulars of variation of rights attached to shares
10 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
28 Mar 2019 AD01 Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Amelia House 3 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB on 28 March 2019
28 Dec 2018 SH06 Cancellation of shares. Statement of capital on 16 November 2018
  • GBP 1,517
28 Dec 2018 SH03 Purchase of own shares.