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SHAVIAN MEDICAL SERVICES LIMITED

Company number 08763451

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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)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AD01	Registered office address changed from 11 the Parklands Cockermouth Cumbria CA13 0XJ to 16 Deer Orchard Close Cockermouth CA13 9JH on 16 October 2024	View PDF Registered office address changed from 11 the Parklands Cockermouth Cumbria CA13 0XJ to 16 Deer Orchard Close Cockermouth CA13 9JH on 16 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CH01	Director's details changed for Dr Nicholas Alastair Shaw on 15 October 2024	View PDF Director's details changed for Dr Nicholas Alastair Shaw on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Jillian Shaw on 15 October 2024	View PDF Director's details changed for Jillian Shaw on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH03	Secretary's details changed for Jillian Shaw on 15 October 2024	View PDF Secretary's details changed for Jillian Shaw on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC04	Change of details for Dr Nicholas Alastair Shaw as a person with significant control on 15 October 2024	View PDF Change of details for Dr Nicholas Alastair Shaw as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 132	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 132 - link opens in a new window - 3 pages (3 pages)
27 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 22/04/2016	View PDF Resolutions RES13 ‐ Re-company business 22/04/2016 - link opens in a new window - 1 page (1 page)

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SHAVIAN MEDICAL SERVICES LIMITED

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