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MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

Company number 04057279

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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)
02 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 30 November 2009
15 Jul 2010 AP03 Appointment of Mr David Thomas Pearce as a secretary
15 Jul 2010 TM02 Termination of appointment of Stephen Morgan as a secretary
03 Feb 2010 AD01 Registered office address changed from South Road Bridgend Industrial Bridgend CF31 3PY on 3 February 2010
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 March 2009
  • GBP 5,797,916.67
28 Nov 2009 122 Conso
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 10/03/2009
16 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
15 Sep 2009 363a Return made up to 22/08/09; full list of members
15 Sep 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2009 122 Conso
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate shares 10/03/2009
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2009 AAMD Amended accounts made up to 31 December 2007
29 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 22/08/08; full list of members
27 Aug 2008 288c Secretary's change of particulars / stephen morgan / 01/07/2008
03 Nov 2007 AA Full accounts made up to 31 December 2006