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MISTERTON MEDICAL SERVICES LIMITED

Company number 06230099

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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)
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
08 Nov 2018 TM01 Termination of appointment of Christopher Ball as a director on 15 October 2018
08 Nov 2018 TM01 Termination of appointment of Stephen Thomas Jeffers as a director on 15 October 2018
17 Aug 2018 PSC02 Notification of The Hub Pharmacy Limited as a person with significant control on 1 July 2016
17 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 17 August 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Oct 2017 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
21 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
31 Mar 2017 AA01 Previous accounting period shortened from 1 July 2016 to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016 MR01 Registration of charge 062300990003, created on 1 July 2016
07 Jul 2016 MR01 Registration of charge 062300990004, created on 1 July 2016
06 Jul 2016 AA01 Previous accounting period shortened from 31 March 2017 to 1 July 2016
06 Jul 2016 TM01 Termination of appointment of Nazmul Hasan Ahmed as a director on 1 July 2016
06 Jul 2016 TM01 Termination of appointment of Anthony Jonathan Brownson as a director on 1 July 2016
06 Jul 2016 TM02 Termination of appointment of Graham Charles Mickley as a secretary on 1 July 2016
06 Jul 2016 AP01 Appointment of Mr David Atkinson as a director on 1 July 2016
06 Jul 2016 AP01 Appointment of Mr Andrew Craig Butterworth as a director on 1 July 2016
06 Jul 2016 AP01 Appointment of Mr Christopher Ball as a director on 1 July 2016