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AVICENNA MEMBERSHIP SERVICES LIMITED

Company number 08646059

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Stewart Graham as a director on 8 February 2024	View PDF Appointment of Mr Stewart Graham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Jonathan Ian Power as a director on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM02	Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
23 Nov 2023	AP01	Appointment of Mr Jake Hockley Wright as a director on 22 November 2023	View PDF Appointment of Mr Jake Hockley Wright as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AP01	Appointment of Mr Brij Valla as a director on 28 April 2023	View PDF Appointment of Mr Brij Valla as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Richard Mark West as a director on 17 April 2023	View PDF Termination of appointment of Richard Mark West as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	TM01	Termination of appointment of Nicholas James Clark as a director on 31 March 2023	View PDF Termination of appointment of Nicholas James Clark as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2022	TM01	Termination of appointment of Salim Kassamali Esmail Jetha as a director on 10 December 2022	View PDF Termination of appointment of Salim Kassamali Esmail Jetha as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
08 Oct 2021	TM01	Termination of appointment of Bharti Patel as a director on 23 September 2021	View PDF Termination of appointment of Bharti Patel as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
24 Nov 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AP01	Appointment of Mr Richard Mark West as a director on 3 August 2020	View PDF Appointment of Mr Richard Mark West as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
15 Jul 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mrs Bharti Patel as a director on 27 January 2020	View PDF Appointment of Mrs Bharti Patel as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP01	Appointment of Mr Nicholas James Clark as a director on 18 September 2019	View PDF Appointment of Mr Nicholas James Clark as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP03	Appointment of Jonathan Ian Power as a secretary on 18 September 2019	View PDF Appointment of Jonathan Ian Power as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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AVICENNA MEMBERSHIP SERVICES LIMITED

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