Companies House does not verify the accuracy of the information filed

Advanced company search

MY SURGERY WEBSITE LIMITED

Company number 07214802

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 577,380	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 577,380 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	TM01	Termination of appointment of Brendan John Fatchett as a director on 13 November 2014	View PDF Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 577,380	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 577,380 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Sep 2013	AA01	Previous accounting period shortened from 5 October 2013 to 31 December 2012	View PDF Previous accounting period shortened from 5 October 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 5 October 2012	View PDF Total exemption small company accounts made up to 5 October 2012 - link opens in a new window - 9 pages (9 pages)
26 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 5 October 2012	View PDF Previous accounting period shortened from 30 April 2013 to 5 October 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of Mr John Paul Johnston as a director	View PDF Appointment of Mr John Paul Johnston as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Brendan John Fatchett as a director	View PDF Appointment of Brendan John Fatchett as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	TM01	Termination of appointment of Ian Browne as a director	View PDF Termination of appointment of Ian Browne as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	TM01	Termination of appointment of Neil Wilson as a director	View PDF Termination of appointment of Neil Wilson as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 577,380	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 577,380 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AD01	Registered office address changed from 1 Poplar House Brightling Road Robertsbridge East Sussex TN32 5EY on 12 October 2012	View PDF Registered office address changed from 1 Poplar House Brightling Road Robertsbridge East Sussex TN32 5EY on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AD01	Registered office address changed from Beckets Mede Heathfield Road Burwash East Sussex TN19 7HN on 28 August 2012	View PDF Registered office address changed from Beckets Mede Heathfield Road Burwash East Sussex TN19 7HN on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	CH01	Director's details changed for Mr Neil John Wilson on 7 April 2012	View PDF Director's details changed for Mr Neil John Wilson on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AD01	Registered office address changed from 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England on 9 November 2011	View PDF Registered office address changed from 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?