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WYNNE MEDICAL SERVICES LIMITED

Company number 08665256

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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)
04 Oct 2024 AA Micro company accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
02 Sep 2024 AD01 Registered office address changed from C/O Railex Business Centre Forshaws Accountants Limited Crossens Way Marine Drive Southport Merseyside PR9 9LY to Crossens Way Business Park Crossens Way Southport PR9 9LY on 2 September 2024
15 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
16 Jun 2023 AA Micro company accounts made up to 31 March 2023
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 March 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 27 August 2018 with updates
16 Oct 2018 SH10 Particulars of variation of rights attached to shares
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 CC04 Statement of company's objects
16 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
08 Sep 2017 PSC01 Notification of David Richard Wynne as a person with significant control on 25 August 2017
08 Sep 2017 PSC01 Notification of Michael William Wynne as a person with significant control on 25 August 2017
08 Sep 2017 PSC01 Notification of Anne Wynne as a person with significant control on 25 August 2017
08 Sep 2017 PSC01 Notification of Ian Charles Wynne as a person with significant control on 25 August 2017