SOURCE MEDICAL LIMITED

Company number 08742795

Date	Type	Description	View / Download
26 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
17 Aug 2017	AP01	Appointment of Mr Alnoor Rajani as a director on 1 August 2017	(2 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(7 pages)
17 Nov 2016	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 17 November 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Vanda Jane O'rourke as a director on 20 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of David John Parfitt as a director on 20 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Trevor Stanley Davison as a director on 20 July 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200	(8 pages)
03 Aug 2015	SH08	Change of share class name or designation	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 200	(5 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mr David John Parfitt as a director on 2 July 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mr Trevor Stanley Davison as a director on 2 July 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mrs Vanda Jane O'rourke as a director on 2 July 2015	(3 pages)
08 Jul 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(3 pages)
08 Jul 2015	AD01	Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(2 pages)
01 Jul 2015	CERTNM	Company name changed bcas medical services LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-10	(2 pages)
01 Jul 2015	CONNOT	Change of name notice	(2 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
20 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-10	(1 page)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(3 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)