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ST MARY'S MEDICAL SERVICES LIMITED

Company number 04748486

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
17 May 2024 TM02 Termination of appointment of John Goulding & Co. Ltd as a secretary on 17 May 2024
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
10 Jul 2020 AA Micro company accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with updates
24 Jun 2020 PSC01 Notification of Ian Phillip Jones as a person with significant control on 28 April 2020
24 Jun 2020 PSC07 Cessation of Giles Jones as a person with significant control on 28 April 2020
18 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
14 May 2018 PSC01 Notification of Georgina Chantelle Gundersen as a person with significant control on 1 July 2017
14 May 2018 AP01 Appointment of Dr Georgina Chantelle Gundersen as a director on 1 July 2017
14 May 2018 PSC07 Cessation of Stephanie Jane Robinson as a person with significant control on 1 July 2017
22 Aug 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 Oct 2016 TM01 Termination of appointment of Charles Adrian Robinson as a director on 3 October 2016