Advanced company searchLink opens in new window

THE MEDICAL ADVISORY SERVICE LIMITED

Company number 02067449

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2019 AD01 Registered office address changed from 28 Millwood Road Hounslow Middlesex TW3 2HH England to 148, Leadenhall Street, London 148, Leadenhall Street London EC3V 4QT on 17 April 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
19 Mar 2019 AP01 Appointment of Mr Reginald John Starkey as a director on 1 January 2017
19 Mar 2019 TM02 Termination of appointment of Andrew Allen Clark as a secretary on 31 December 2018
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2018 PSC08 Notification of a person with significant control statement
23 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
22 Mar 2018 AP01 Appointment of Mrs Jackie Holley as a director on 12 August 2017
21 Mar 2018 PSC07 Cessation of Christopher Michael Durkin as a person with significant control on 14 March 2018
21 Mar 2018 TM01 Termination of appointment of George Edward Maskell as a director on 15 May 2017
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 AP03 Appointment of Mr Andrew Allen Clark as a secretary on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Margaret Anne Ahmed as a secretary on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Margaret Anne Ahmed as a secretary on 25 April 2017
25 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 Apr 2017 AD01 Registered office address changed from C/O C/O Civvals 50 Seymour Street London W1H 7JG to 28 Millwood Road Hounslow Middlesex TW3 2HH on 23 April 2017
01 Feb 2017 AP01 Appointment of Mr George Edward Maskell as a director on 31 January 2017
01 Feb 2017 AP01 Appointment of Mr Christopher Michael Durkin as a director on 31 January 2017
01 Feb 2017 CH03 Secretary's details changed for Mrs Margaret Anne Ahmed on 1 June 2016
05 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jul 2016 TM01 Termination of appointment of Pamela Anne Howard as a director on 25 July 2015
04 Jul 2016 TM01 Termination of appointment of Maureen Eleanor Everett as a director on 30 April 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list