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MEDICAL SOLUTIONS (GB) LTD

Company number 09840920

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2024	TM01	Termination of appointment of Philip Watson as a director on 30 May 2024	View PDF Termination of appointment of Philip Watson as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Miss Francesca Sigourney Woolmer as a director on 30 May 2024	View PDF Appointment of Miss Francesca Sigourney Woolmer as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2023	AP01	Appointment of Mr Andrew Card as a director on 13 January 2023	View PDF Appointment of Mr Andrew Card as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	PSC07	Cessation of Andrew John Card as a person with significant control on 13 January 2023	View PDF Cessation of Andrew John Card as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC01	Notification of Francesca Woolmer as a person with significant control on 13 January 2023	View PDF Notification of Francesca Woolmer as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Andrew John Card as a director on 13 January 2023	View PDF Termination of appointment of Andrew John Card as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Philip Watson as a director on 25 January 2023	View PDF Appointment of Mr Philip Watson as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 100	View PDF Statement of capital on 23 December 2021 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	AD01	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to 36 Lichfield Street Walsall WS1 1TJ on 18 November 2021	View PDF Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to 36 Lichfield Street Walsall WS1 1TJ on 18 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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MEDICAL SOLUTIONS (GB) LTD

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