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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)
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
14 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
20 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
23 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Dr Simon Michael Martin on 19 January 2011
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
26 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Raymarsh Limited on 19 January 2010
26 Feb 2010 CH01 Director's details changed for Dr Simon Michael Martin on 19 January 2010
11 Feb 2010 AD01 Registered office address changed from 18 Badminton Road Downend Bristol Avon BS16 6BQ on 11 February 2010
07 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
08 Jun 2009 363a Return made up to 19/01/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 5 sturmey way, ham green bristol north somerset BS20 0ER
26 Feb 2009 288b Appointment terminated secretary richard collins
26 Feb 2009 288a Secretary appointed raymarsh LIMITED
02 Oct 2008 AA Total exemption full accounts made up to 5 April 2008
04 Feb 2008 363s Return made up to 19/01/08; no change of members
19 Nov 2007 AA Total exemption full accounts made up to 5 April 2007