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GARSTANG MEDICAL SERVICES LIMITED

Company number 05015346

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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)
18 Jan 2017 CH01 Director's details changed for Dr Melvyn Edward John on 18 January 2017
18 Jan 2017 CH03 Secretary's details changed for Catherine Mary Thornton on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Dr Jonathan Timothy Williamson on 18 January 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 SH08 Change of share class name or designation
23 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 349.9
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 349.9
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mems and auth cap 30/10/2014
03 Dec 2014 CC04 Statement of company's objects
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 349.9
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 349.9
08 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Dr Melvyn Edward John on 13 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 TM01 Termination of appointment of Michael Giles as a director
20 Dec 2011 SH06 Cancellation of shares. Statement of capital on 20 December 2011
  • GBP 349.90
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 474.85
20 Dec 2011 SH03 Purchase of own shares.
07 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010