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FAVERSHAM MEDICAL SERVICES LIMITED

Company number 10396264

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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)
04 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 May 2024 SH02 Statement of capital on 30 April 2024
  • GBP 495.00
08 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2024 SH10 Particulars of variation of rights attached to shares
08 Apr 2024 MA Memorandum and Articles of Association
02 Feb 2024 SH02 Statement of capital on 29 November 2023
  • GBP 506.00
02 Jan 2024 TM01 Termination of appointment of Christiane Sawitzky-Esser as a director on 29 November 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
28 Sep 2023 CH01 Director's details changed for Dr Daniel Jeffery Moore on 31 October 2022
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 572
30 Mar 2023 AP01 Appointment of Dr Daniel James Titterton as a director on 27 March 2023
26 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
12 Apr 2022 CH01 Director's details changed for Dr Nicholas Chien Lee Tan on 6 April 2022
12 Apr 2022 CH01 Director's details changed for Dr Caroline Baker on 6 April 2022
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 September 2020
17 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
13 Oct 2020 SH02 Statement of capital on 15 September 2020
  • GBP 484
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2021.
22 Sep 2020 AA Total exemption full accounts made up to 30 September 2019