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MOBILE HEALTHCARE SOLUTIONS LIMITED

Company number 03520161

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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 Jul 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2015
  • GBP 3,600
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 3,900
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2014
  • GBP 4,200
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 30 December 2013
  • GBP 4,500
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2013
  • GBP 4,800
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 30 December 2012
  • GBP 5,100
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 5,400
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 5,700
06 Apr 2016 CH03 Secretary's details changed for Anthony Dalby on 1 March 2016
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,300
04 Apr 2016 CH01 Director's details changed for Mr Anthony Hedley Burkitt Dalby on 1 March 2016
04 Apr 2016 AD01 Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 63 High Street Hurstpierpoint West Sussex BN6 9RE on 4 April 2016
15 Jan 2016 SH03 Purchase of own shares.
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 SH03 Purchase of own shares.
07 May 2015 SH03 Purchase of own shares.
25 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3,900
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 MR01 Registration of charge 035201610001, created on 13 November 2014
15 Oct 2014 TM01 Termination of appointment of Paul David Miller as a director on 1 October 2014
15 Oct 2014 AP01 Appointment of Mr Anthony Hedley Burkitt Dalby as a director on 1 October 2014
20 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4,500
20 May 2014 TM01 Termination of appointment of Christopher Chilton as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 SH03 Purchase of own shares.