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SPECIAL MEDICAL SERVICES LIMITED

Company number 03986506

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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)
27 Sep 2024 AA Micro company accounts made up to 30 April 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
04 Oct 2023 AA Micro company accounts made up to 30 April 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 30 April 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 6 June 2022
  • GBP 200.00
05 Jul 2022 SH03 Purchase of own shares.
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
24 May 2022 TM01 Termination of appointment of Thomas David Scott as a director on 18 May 2022
24 May 2022 TM02 Termination of appointment of Tanja Scott as a secretary on 18 May 2022
13 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
26 Jul 2021 AA Micro company accounts made up to 30 April 2021
27 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
22 Jun 2020 AA Micro company accounts made up to 30 April 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 202
12 Jul 2019 AA Micro company accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Jonathan Anthony Power as a director on 4 March 2019
05 Dec 2018 PSC01 Notification of Gareth Peter Richard Thomas as a person with significant control on 4 December 2018
05 Dec 2018 PSC04 Change of details for Mr Thomas David Scott as a person with significant control on 4 December 2018
27 Jun 2018 AA Micro company accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
04 Aug 2017 AA Micro company accounts made up to 30 April 2017