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SOLENT MEDICAL SERVICES LIMITED

Company number 06264535

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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)
10 Oct 2018 SH03 Purchase of own shares.
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
05 Jun 2018 CH01 Director's details changed for Dr Stephen John Townsend on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Dr David Nigel Jones on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Nigel Philip Edwards on 5 June 2018
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 17 January 2018
  • GBP 32,850
29 Jan 2018 SH03 Purchase of own shares.
08 Jan 2018 SH03 Purchase of own shares.
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 4 December 2017
  • GBP 33,350
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 31,360
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 31,410
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 36,060
23 Nov 2016 SH03 Purchase of own shares.
23 Nov 2016 SH03 Purchase of own shares.
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 33,410
03 Jun 2016 TM01 Termination of appointment of Alison Margaret Robins as a director on 22 October 2015
03 Jun 2016 TM01 Termination of appointment of Michael Paul Windibank as a director on 31 October 2015
11 Mar 2016 AP01 Appointment of Dr Stephen John Townsend as a director on 1 March 2016
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 33,410
08 Mar 2016 SH03 Purchase of own shares.
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 11 December 2015
  • GBP 38,410