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BERKSHIRE MEDICAL SERVICES LIMITED

Company number 08484679

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 8 pages (8 pages)
29 Jun 2018	PSC01	Notification of Stefan Mikael Sund as a person with significant control on 29 June 2018	View PDF Notification of Stefan Mikael Sund as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC07	Cessation of Astrid Brodd as a person with significant control on 29 June 2018	View PDF Cessation of Astrid Brodd as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP01	Appointment of Mr Stefan Mikael Sund as a director on 28 June 2018	View PDF Appointment of Mr Stefan Mikael Sund as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of Astrid Brodd as a director on 29 June 2018	View PDF Termination of appointment of Astrid Brodd as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages)
08 Dec 2017	AP01	Appointment of Mr John Christopher Dodwell as a director on 1 December 2017	View PDF Appointment of Mr John Christopher Dodwell as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2015	CH03	Secretary's details changed for Mr John Christopher Dodwell on 14 February 2015	View PDF Secretary's details changed for Mr John Christopher Dodwell on 14 February 2015 - link opens in a new window - 1 page (1 page)
18 Apr 2015	CH01	Director's details changed for Dr Astrid Brodd on 14 February 2015	View PDF Director's details changed for Dr Astrid Brodd on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from 1 Stable House Hope Wharf London SE16 4JX to 72 Grandison Road London SW11 6LN on 9 April 2015	View PDF Registered office address changed from 1 Stable House Hope Wharf London SE16 4JX to 72 Grandison Road London SW11 6LN on 9 April 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)

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