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MERESIDE MEDICAL SERVICES LIMITED

Company number 05747842

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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 Mar 2020 TM01 Termination of appointment of Anne Heather Molyneux as a director on 31 December 2019
19 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
11 Jun 2019 TM01 Termination of appointment of Alun Michael George as a director on 13 March 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
12 Dec 2018 AP01 Appointment of Dr Richard Brixey as a director on 1 July 2017
09 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016 CH01 Director's details changed for Dr Alum Michael George on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of John Adrian Jones as a director on 30 June 2015
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Nov 2015 CH01 Director's details changed for Dr Alum Michael George on 23 November 2015
09 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2013 TM01 Termination of appointment of Jagadish Parthasarathay as a director
30 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011