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MATCH HEALTHCARE SERVICES LIMITED

Company number 02822226

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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)
25 Sep 2017 TM01 Termination of appointment of Richard Mcbride as a director on 19 September 2017
25 Sep 2017 AP03 Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 AP01 Appointment of Mr Thomas Christopher Richards as a director on 8 August 2017
23 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 201,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 201,000
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 201,000
14 Oct 2013 CC04 Statement of company's objects
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AD01 Registered office address changed from Building 1 Turnford Place Great Cambridge Road, Turnford Hertfordshire EN10 6NH on 12 June 2012
30 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AP03 Appointment of Mr Richard Mcbride as a secretary
06 Jun 2011 AP01 Appointment of Mr Richard Mcbride as a director
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Robert Oliver as a director
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association