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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)
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 200
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 180
13 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
08 Jun 2017 AD01 Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to Conway Industrial Estate Skull House Lane Appley Bridge Wigan WN6 9DW on 8 June 2017
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 CC04 Statement of company's objects
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
23 Feb 2016 AP01 Appointment of Mr Jonathan Anthony Power as a director on 20 November 2015
23 Feb 2016 AP01 Appointment of Mr Gareth Peter Richard Thomas as a director on 20 November 2015
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AD01 Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 20 January 2016
29 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from King & Company 31 Horn Lane Acton London W3 9NJ on 9 May 2012
24 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009