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M S INFORMATION & THERAPY CENTRE LTD.

Company number 02294597

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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)
11 Sep 2024 TM01 Termination of appointment of Christopher John Evans as a director on 1 September 2024
21 May 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 AP01 Appointment of Mrs Paulene Fitchard Taffe as a director on 23 April 2024
01 May 2024 AP01 Appointment of Mr Steven Hutchinson as a director on 23 April 2024
01 May 2024 AP01 Appointment of Mrs Candida Spedding as a director on 23 April 2024
01 May 2024 TM02 Termination of appointment of Candida Spedding as a secretary on 23 April 2024
01 May 2024 AP01 Appointment of Mrs Glenys Peat as a director on 23 April 2024
01 May 2024 TM01 Termination of appointment of Vikki Sewell as a director on 23 April 2024
01 May 2024 AP03 Appointment of Mrs Vikki Sewell as a secretary on 23 April 2024
01 May 2024 TM01 Termination of appointment of Duncan Smitton as a director on 23 April 2024
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
26 Sep 2023 AP01 Appointment of Mr Christopher John Evans as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Nick Speed as a director on 26 September 2023
26 Sep 2023 TM02 Termination of appointment of Christopher John Evans as a secretary on 26 September 2023
26 Sep 2023 AP03 Appointment of Mrs Candida Spedding as a secretary on 26 September 2023
05 Jul 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
04 Nov 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2022 MA Memorandum and Articles of Association
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 CC04 Statement of company's objects
06 Sep 2022 TM01 Termination of appointment of Ellen Pearce as a director on 31 August 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Hazel Chapman as a director on 24 June 2021