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FOCUSMED24 LTD

Company number 06631158

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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)
12 Aug 2019 SH08 Change of share class name or designation
08 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with updates
01 Aug 2019 PSC01 Notification of Andrew Spanton as a person with significant control on 7 June 2019
01 Aug 2019 PSC07 Cessation of Sion Llywelyn Jones as a person with significant control on 7 June 2019
26 Jul 2019 TM01 Termination of appointment of Andrew Paul Spanton as a director on 25 June 2019
11 Jul 2019 MR04 Satisfaction of charge 3 in full
27 Jun 2019 MR01 Registration of charge 066311580004, created on 27 June 2019
21 Jun 2019 AP01 Appointment of Mr Andrew Paul Spanton as a director on 21 June 2019
21 Jun 2019 TM01 Termination of appointment of Sion Llywelyn Jones as a director on 7 June 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Sion Llywelyn Jones as a person with significant control on 1 July 2016
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 4
02 Aug 2013 AD01 Registered office address changed from 32 Eastern Road Willaston Cheshire CW5 7HT United Kingdom on 2 August 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 CH01 Director's details changed for Mr Sion Llywelyn Jones on 26 June 2012