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EXECUTIVE CLINICAL SERVICES LIMITED

Company number 04580763

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Company Results (links open in a new window)
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)
21 Jan 2019 PSC01 Notification of Ian Fraser Duncan as a person with significant control on 6 April 2016
21 Jan 2019 PSC01 Notification of Shelley Harvey Price as a person with significant control on 6 April 2016
21 Jan 2019 AD01 Registered office address changed from 15a Anchor Road Aldridge Walsall West Midlands WS9 8PT to 37 Fore Street Sidmouth EX10 8AQ on 21 January 2019
22 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
20 Oct 2016 AP01 Appointment of Ian Duncan Fraser as a director on 20 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Aug 2016 TM01 Termination of appointment of Ian Fraser Duncan as a director on 18 August 2016
03 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Shelley Harvey Price on 14 January 2013
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Aug 2011 AD01 Registered office address changed from 15a Anchor Road Aldridge Walsall West Midlands WS9 8PT on 22 August 2011
04 Aug 2011 AD01 Registered office address changed from 6 Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG United Kingdom on 4 August 2011
24 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
26 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
26 Mar 2010 AA Total exemption full accounts made up to 30 November 2008