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MEDICAL MANAGEMENT SYSTEMS LIMITED

Company number 05272668

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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)
20 Mar 2019 AP01 Appointment of Mr Hossein Noshirvani as a director on 6 March 2019
20 Mar 2019 AP01 Appointment of Mr Adam Keith Wolman as a director on 6 March 2019
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
08 Nov 2017 PSC01 Notification of David William Arthur Lumley Temple as a person with significant control on 6 April 2016
08 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 8 November 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 11,765
25 Nov 2015 CH01 Director's details changed for Mr William Godfrey Lumley Temple on 28 October 2015
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2014
17 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2013
17 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2012
03 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 11,765

Statement of capital on 2015-04-17
  • GBP 11,765
  • ANNOTATION Clarification a second filing AR01 was registered on 17/04/15.
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 11,765
  • ANNOTATION Clarification a second filing AR01 was registered on 17/04/15.
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Feb 2013 CH01 Director's details changed for Mr William Godfrey Lumley Temple on 5 February 2013
08 Feb 2013 CH01 Director's details changed for Mrs Sarah Louise Temple on 5 February 2013
08 Feb 2013 CH01 Director's details changed for Mr David William Arthur Lumley Temple on 5 February 2013
08 Feb 2013 CH01 Director's details changed for Mr Paul Louth on 5 February 2013
08 Feb 2013 CH03 Secretary's details changed for Mrs Sarah Louise Temple on 5 February 2013