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ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED

Company number 08819564

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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)
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 AP03 Appointment of Mr Owen John Bromley as a secretary on 1 January 2021
04 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
04 Feb 2021 TM02 Termination of appointment of Edward Johnson as a secretary on 1 January 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 AP01 Appointment of Edward Johnson as a director on 20 December 2018
31 Dec 2018 AP03 Appointment of Edward Johnson as a secretary on 20 December 2018
31 Dec 2018 TM02 Termination of appointment of Mary Tavener as a secretary on 20 December 2018
31 Dec 2018 TM01 Termination of appointment of Mary Geraldine Tavener as a director on 20 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 59,000,001