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SIMON MARTIN MEDICAL SERVICES LIMITED

Company number 05680229

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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)
11 Apr 2024 AP01 Appointment of Mrs Jackie Martin as a director on 6 April 2024
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
02 Feb 2023 PSC04 Change of details for Dr Simon Michael Martin as a person with significant control on 2 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
24 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Feb 2015 CH01 Director's details changed for Dr Simon Michael Martin on 19 January 2015
16 Feb 2015 TM02 Termination of appointment of Raymarsh Limited as a secretary on 19 January 2015
16 Feb 2015 AD01 Registered office address changed from 41 High Street Kingswood Bristol BS15 4AA to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 16 February 2015
06 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014