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MEDICAL SOLUTIONS (GB) LTD

Company number 09840920

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Company Results (links open in a new window)
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)
05 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	PSC04	Change of details for Mr Andrew John Card as a person with significant control on 24 January 2020	View PDF Change of details for Mr Andrew John Card as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from 26 Honeybourne Road Halesowen B63 3EW England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 24 January 2020	View PDF Registered office address changed from 26 Honeybourne Road Halesowen B63 3EW England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 24 January 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	View PDF Second filing of Confirmation Statement dated 27/05/2017 - link opens in a new window - 7 pages (7 pages)
19 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CH01	Director's details changed for Andrew John Card on 19 June 2019	View PDF Director's details changed for Andrew John Card on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AD01	Registered office address changed from Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to 26 Honeybourne Road Halesowen B63 3EW on 12 January 2018	View PDF Registered office address changed from Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to 26 Honeybourne Road Halesowen B63 3EW on 12 January 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Person with significant control (psc) details change) was registered on 16/07/2019.	View PDF Confirmation statement made on 27 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Person with significant control (psc) details change) was registered on 16/07/2019. - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AD01	Registered office address changed from 7 Portland Road Edgbaston Birmingham B16 9HN United Kingdom to Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB on 2 February 2016	View PDF Registered office address changed from 7 Portland Road Edgbaston Birmingham B16 9HN United Kingdom to Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 100	View PDF Incorporation Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 26 pages (26 pages)

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