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EXPERIAN MEDICAL PLAN LIMITED

Company number 04319821

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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)
10 May 2024 AP01 Appointment of Mr Alex Sanderson as a director on 1 May 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
14 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
09 Nov 2022 AA Accounts for a small company made up to 31 March 2022
12 Oct 2022 CH01 Director's details changed for Ms Jacqueline Theresa Simmonds on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Ms Rachel Ceri Duncan on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Martin James Bowles on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
12 Oct 2022 CH03 Secretary's details changed for Ms Katie Emma Nanji-Blake on 1 October 2022
02 Jan 2022 AAMD Amended accounts for a small company made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 March 2021
16 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
23 Sep 2020 AP01 Appointment of Ms Jacqueline Theresa Simmonds as a director on 30 July 2020
23 Sep 2020 PSC01 Notification of Jacqueline Theresa Simmonds as a person with significant control on 30 July 2020
23 Sep 2020 TM01 Termination of appointment of Mark Wells as a director on 30 July 2020
23 Sep 2020 PSC07 Cessation of Mark Wells as a person with significant control on 30 July 2020
13 Aug 2020 AP03 Appointment of Ms Katie Emma Nanji-Blake as a secretary on 29 July 2020
13 Aug 2020 TM02 Termination of appointment of Jennifer Helen Owen as a secretary on 29 July 2020
23 Jul 2020 PSC01 Notification of Rachel Ceri Duncan as a person with significant control on 20 February 2020
23 Jul 2020 AP01 Appointment of Ms Rachel Ceri Duncan as a director on 20 February 2020