Advanced company searchLink opens in new window

THE HEALTHCARE MESSAGING GROUP LIMITED

Company number 07026362

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2015 CH01 Director's details changed for Mr James Ashley Frost on 20 April 2015
02 Feb 2015 TM01 Termination of appointment of Stanley Leslie Frank Bloom as a director on 31 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 Sep 2013 CH01 Director's details changed for Mr James Ashley Frost on 31 January 2013
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for James Ashley Frost on 26 August 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 120 West Heath Road London NW3 7TX United Kingdom on 7 December 2010
06 Jul 2010 AP01 Appointment of Mr Ian Gabbie as a director
11 Mar 2010 CERTNM Company name changed the healthcare messaging company LIMITED\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2009-12-01
04 Jan 2010 CONNOT Change of name notice
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 89
31 Dec 2009 AP01 Appointment of James Ashley Frost as a director
22 Sep 2009 NEWINC Incorporation