Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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28 Jan 2021 |
AP03 |
Appointment of Mr Owen John Bromley as a secretary on 1 January 2021
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28 Jan 2021 |
TM02 |
Termination of appointment of Edward Johnson as a secretary on 1 January 2021
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25 Nov 2020 |
AP03 |
Appointment of Edward Johnson as a secretary on 20 November 2020
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24 Nov 2020 |
PSC02 |
Notification of Advanced Medical Solutions Limited as a person with significant control on 20 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Jonathan Harvey Saunders as a person with significant control on 20 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from Ashford House 95,Dixons Green Dudley W.Midlands DY2 7DJ to Premier Park 33 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RT on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Harvey Saunders as a director on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Peter Turton as a director on 20 November 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Claire Saunders as a secretary on 20 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Edward Johnson as a director on 20 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Christopher Meredith as a director on 20 November 2020
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11 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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22 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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