MSUK MEDICAL LTD

Company number 07535589

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
14 Sep 2017	CERTNM	Company name changed circle square consulting LTD\certificate issued on 14/09/17 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 RES15 ‐ Change company name resolution on 2017-09-13	(3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
05 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
16 Aug 2017	MR01	Registration of charge 075355890001, created on 4 August 2017	(22 pages)
13 Aug 2017	AD01	Registered office address changed from 34 Back Lane Hilton Derby DE65 5GJ to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 13 August 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Paul Hudson as a director on 21 July 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(3 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10	(4 pages)
29 May 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
23 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10	(3 pages)
23 Feb 2015	CH01	Director's details changed for Mrs Marion Ann Pringle on 23 February 2015	(2 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
10 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 10	(3 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)
23 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
18 May 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
12 Apr 2011	CERTNM	Company name changed khap LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-07	(3 pages)
11 Apr 2011	AD01	Registered office address changed from 97 Coppetts Road London N10 1JH United Kingdom on 11 April 2011	(1 page)
11 Apr 2011	AP01	Appointment of Mrs Marion Ann Pringle as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Kathryn Heath as a director	(1 page)
18 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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