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UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from Indigo House Belmont Business Park Durham County Durham DH1 1TW United Kingdom on 14 September 2011
08 Sep 2011 AP01 Appointment of Mr Ian James Medforth as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AP01 Appointment of Mr Paul Charles Healey as a director
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 AD01 Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 15 February 2011
15 Feb 2011 AP03 Appointment of Mr Paul Gray as a secretary
10 Feb 2011 MISC Auditor statement under section 519
03 Feb 2011 TM02 Termination of appointment of Paul Hastings Administrative Services Limited as a secretary
19 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 105,300
21 Sep 2010 AP01 Appointment of Mr Richard Elliot Perlman as a director
21 Sep 2010 AP04 Appointment of Paul Hastings Administrative Services Limited as a secretary
21 Sep 2010 AD01 Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 21 September 2010
21 Sep 2010 AP01 Appointment of Mr James Kerrick Price as a director
20 Sep 2010 TM01 Termination of appointment of Ian Medforth as a director
20 Sep 2010 TM02 Termination of appointment of Paul Gray as a secretary