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MEDICAL SERVICING ENGINEERS LIMITED

Company number 08056640

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 November 2022
15 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
26 Jul 2021 AA Micro company accounts made up to 30 November 2020
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 SH10 Particulars of variation of rights attached to shares
04 Jun 2021 SH08 Change of share class name or designation
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 2
03 Jun 2021 PSC04 Change of details for Mrs Patricia Ecuyer as a person with significant control on 19 May 2021
03 Jun 2021 PSC01 Notification of Dennis Christopher Ecuyer as a person with significant control on 19 May 2021
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
04 May 2021 PSC04 Change of details for Mrs Patricia Ecuyer as a person with significant control on 4 May 2021
04 May 2021 CH01 Director's details changed for Mrs Patricia Ecuyer on 4 May 2021
10 Aug 2020 AA Micro company accounts made up to 30 November 2019
26 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from The Old Post House Old Post Office Lane South Ferriby North Lincolnshire DN18 6HH to South Ferriby Hall North End South Ferriby Barton-upon-Humber DN18 6HD on 15 January 2020
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
14 Sep 2018 AP01 Appointment of Mr Dennis Edward Ecuyer as a director on 14 September 2018
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
11 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates