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J & A MEDICAL SERVICES LIMITED

Company number 06054578

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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 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
11 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 SH10 Particulars of variation of rights attached to shares
30 Jan 2023 CC04 Statement of company's objects
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2022 SH08 Change of share class name or designation
31 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
08 Feb 2021 PSC04 Change of details for Mr Jacob Mateus Der Tavitian as a person with significant control on 1 February 2020
08 Feb 2021 PSC04 Change of details for Mrs Anna Alice Der Tavitian as a person with significant control on 1 February 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017