TRAUMA & RESUSCITATION SERVICES LIMITED
Company number 05603309
- Company Overview for TRAUMA & RESUSCITATION SERVICES LIMITED (05603309)
- Filing history for TRAUMA & RESUSCITATION SERVICES LIMITED (05603309)
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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) |
|---|---|---|---|
| 30 Jul 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 15 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 28 Mar 2024 | PSC02 | Notification of Gibb Group Ltd as a person with significant control on 26 March 2024 | |
| 28 Mar 2024 | PSC07 | Cessation of Bethan Griffiths as a person with significant control on 26 March 2024 | |
| 28 Mar 2024 | PSC07 | Cessation of Peter James Barrett as a person with significant control on 26 March 2024 | |
| 28 Mar 2024 | PSC07 | Cessation of Robert Paul Griffiths as a person with significant control on 26 March 2024 | |
| 28 Mar 2024 | PSC07 | Cessation of Adam Barrett as a person with significant control on 26 March 2024 | |
| 27 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 26 October 2010 | |
| 27 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 26 October 2009 | |
| 19 Feb 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 October 2023 | |
| 08 Feb 2024 | AA01 | Previous accounting period extended from 30 October 2023 to 31 December 2023 | |
| 06 Feb 2024 | AP01 | Appointment of Danny Rogers as a director on 5 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Innes Murdo Cameron as a director on 5 February 2024 | |
| 06 Feb 2024 | AD01 | Registered office address changed from , Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD, United Kingdom to Commodity Quay St Katharine Docks London E1W 1BF on 6 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Gurjeet Charlie Singh Lovlee as a director on 5 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr David William Rumsey as a director on 5 February 2024 | |
| 06 Feb 2024 | AP03 | Appointment of Deborah Abrehart as a secretary on 5 February 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Peter James Barrett as a secretary on 5 February 2024 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 31 Oct 2023 | CH01 | Director's details changed for Robert Paul Griffiths on 31 October 2023 | |
| 11 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Jun 2023 | AD01 | Registered office address changed from , Heritage House Hoghton Street, Southport, Merseyside, PR9 0TE, England to Commodity Quay St Katharine Docks London E1W 1BF on 1 June 2023 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 27 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates |