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MEDICAL STANDARD 1

Company number 06340640

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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 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
31 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
15 Nov 2023 AA01 Previous accounting period shortened from 31 January 2024 to 31 October 2023
29 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
22 Aug 2023 AD01 Registered office address changed from Unit 7 Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol South Gloucestershire BS37 6AA England to 14 Brook's Mews London W1K 4DG on 22 August 2023
19 May 2023 MR01 Registration of charge 063406400001, created on 19 May 2023
16 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/03/2023
04 May 2023 PSC02 Notification of Fingerprint Global Limited as a person with significant control on 27 April 2023
04 May 2023 PSC09 Withdrawal of a person with significant control statement on 4 May 2023
03 May 2023 TM01 Termination of appointment of Tarquin Sean Miller as a director on 27 April 2023
03 May 2023 AP01 Appointment of Mr Gordon Cooper as a director on 19 April 2023
26 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 31 January 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 January 2020
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
04 Dec 2019 TM02 Termination of appointment of Julie Pullen as a secretary on 4 December 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
11 Mar 2019 PSC08 Notification of a person with significant control statement
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Apr 2018 AP03 Appointment of Mrs Julie Pullen as a secretary on 30 April 2018