MISTERTON MEDICAL SERVICES LIMITED
Company number 06230099
- Company Overview for MISTERTON MEDICAL SERVICES LIMITED (06230099)
- Filing history for MISTERTON MEDICAL SERVICES LIMITED (06230099)
- People for MISTERTON MEDICAL SERVICES LIMITED (06230099)
- Charges for MISTERTON MEDICAL SERVICES LIMITED (06230099)
- More for MISTERTON MEDICAL SERVICES LIMITED (06230099)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with no updates | |
| 24 Dec 2024 | AD02 | Register inspection address has been changed from Allcures House Arisdale Avenue South Ockendon RM15 5TT England to Allcures House Arisdale Avenue South Ockendon RM15 5TT | |
| 24 Dec 2024 | AD02 | Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Allcures House Arisdale Avenue South Ockendon RM15 5TT | |
| 25 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 13 Jul 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 25 Apr 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 30 September 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 19 Dec 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 15 Sep 2022 | RESOLUTIONS |
Resolutions
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| 15 Sep 2022 | MA | Memorandum and Articles of Association | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 062300990003 in full | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 062300990004 in full | |
| 09 Jun 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 31 May 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Andrew Craig Butterworth as a director on 6 June 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of David Atkinson as a director on 6 June 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Satinderjit Kaur Cheema as a director on 6 June 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Jaipal Singh Cheema as a director on 6 June 2022 | |
| 09 Jun 2022 | AD01 | Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL England to Allcures House Arisdale Avenue South Ockendon RM15 5TT on 9 June 2022 | |
| 09 Jun 2022 | MR01 | Registration of charge 062300990005, created on 6 June 2022 | |
| 27 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 26 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 02 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 |