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SENSITIVE MEDICAL SOLUTIONS LIMITED

Company number 06894107

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2018 CS01 Confirmation statement made on 2 June 2018 with updates
15 Jun 2018 TM01 Termination of appointment of Gordon Roy Peters as a director on 24 July 2017
20 Apr 2018 PSC01 Notification of Rury John Todd Mcmillen as a person with significant control on 5 April 2018
20 Apr 2018 PSC07 Cessation of Gordon Roy Peters as a person with significant control on 5 April 2018
20 Apr 2018 TM02 Termination of appointment of Victoria Jane Peters as a secretary on 5 April 2018
20 Apr 2018 TM01 Termination of appointment of Victoria Jane Peters as a director on 5 April 2018
20 Apr 2018 TM01 Termination of appointment of Douglas John Corbitt as a director on 5 April 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AD01 Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016
22 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
15 Jul 2013 AP01 Appointment of Mr Douglas John Corbitt as a director
15 Jul 2013 AP01 Appointment of Mrs Victoria Jane Peters as a director
15 Jul 2013 AP01 Appointment of Mr Rory John Todd Mcmillen as a director
25 Jun 2013 CH01 Director's details changed for Mr Gordon Roy Peters on 25 June 2013