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AUDERE MEDICAL SERVICES LIMITED

Company number 04328849

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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)
08 Jan 2025	AP01	Appointment of Mr Sam Nigel Ian Morton as a director on 31 December 2024	View PDF Appointment of Mr Sam Nigel Ian Morton as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Gary Charles Clarke as a director on 31 December 2024	View PDF Termination of appointment of Gary Charles Clarke as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2024	TM02	Termination of appointment of Kenneth Charles Milner as a secretary on 31 December 2023	View PDF Termination of appointment of Kenneth Charles Milner as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Kenneth Charles Milner as a director on 31 December 2023	View PDF Termination of appointment of Kenneth Charles Milner as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Ricky Edward Hills as a director on 31 December 2023	View PDF Termination of appointment of Ricky Edward Hills as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Richard James Norton as a director on 1 January 2023	View PDF Appointment of Mr Richard James Norton as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Ricky Edward Hills as a director on 1 January 2023	View PDF Appointment of Mr Ricky Edward Hills as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2022	AP01	Appointment of Mr Gary Charles Clarke as a director on 29 July 2022	View PDF Appointment of Mr Gary Charles Clarke as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Kenneth Charles Milner as a person with significant control on 29 July 2022	View PDF Cessation of Kenneth Charles Milner as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC02	Notification of Ihss Limited as a person with significant control on 29 July 2022	View PDF Notification of Ihss Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Jacqueline Ann Milner as a director on 29 July 2022	View PDF Termination of appointment of Jacqueline Ann Milner as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Deirdre Anne Jones as a director on 29 July 2022	View PDF Termination of appointment of Deirdre Anne Jones as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC07	Cessation of Gareth Jones as a person with significant control on 29 July 2022	View PDF Cessation of Gareth Jones as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2022	PSC04	Change of details for Mr Gareth Jones as a person with significant control on 5 February 2022	View PDF Change of details for Mr Gareth Jones as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Gareth Jones as a director on 5 February 2022	View PDF Termination of appointment of Gareth Jones as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AUDERE MEDICAL SERVICES LIMITED

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