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EMC MEDICAL SERVICES LIMITED

Company number 07113646

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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)
15 Oct 2020 AP04 Appointment of Whitley Stimpson Limited as a secretary on 2 October 2020
15 Oct 2020 AP01 Appointment of Mr Anthony David Whiting as a director on 2 October 2020
15 Oct 2020 AP01 Appointment of Mr Stephen Robert Whiteside as a director on 2 October 2020
15 Oct 2020 AP01 Appointment of Mr Paul Arthur Whiting as a director on 2 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 10,001
06 Oct 2020 AA Micro company accounts made up to 30 April 2020
18 Sep 2020 AD01 Registered office address changed from Downside Farm Woodway Road Blewbury Didcot OX11 9EX to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 18 September 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Jan 2020 MA Memorandum and Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
11 Dec 2017 CH01 Director's details changed for Mr Craig Barlow on 1 December 2017
09 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Sep 2016 MA Memorandum and Articles of Association
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000