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GLOBAL SHANNON MEDICAL SERVICES LIMITED

Company number 05239963

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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)
06 Jan 2014 AP01 Appointment of Mr Stephen Martin Hubbard as a director
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
19 Feb 2013 TM02 Termination of appointment of Tracey Taylor as a secretary
05 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
28 Sep 2012 CERTNM Company name changed global medical services LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-24
  • NM01 ‐ Change of name by resolution
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Feb 2012 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 3NN on 1 February 2012
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jul 2011 AP01 Appointment of Sharon Daniella as a director
02 Feb 2011 AP01 Appointment of Mr Paul Marshall as a director
02 Feb 2011 TM01 Termination of appointment of Anthony Shiffers as a director
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
25 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 25 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
29 Sep 2009 363a Return made up to 23/09/09; full list of members
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
25 Nov 2008 288a Secretary appointed tracey elizabeth taylor
25 Nov 2008 288b Appointment terminated secretary elizabeth vail
09 Oct 2008 363a Return made up to 23/09/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Oct 2007 363a Return made up to 23/09/07; full list of members