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AD MEDICAL SERVICES LIMITED

Company number 10590630

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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)
28 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	CH01	Director's details changed for Ms Claudia Hamilton-Dean on 3 September 2021	View PDF Director's details changed for Ms Claudia Hamilton-Dean on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Dr Aaron Dean on 3 September 2021	View PDF Director's details changed for Dr Aaron Dean on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Ms Claudia Hamilton as a person with significant control on 3 September 2021	View PDF Change of details for Ms Claudia Hamilton as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Dr Aaron Dean as a person with significant control on 3 September 2021	View PDF Change of details for Dr Aaron Dean as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2021	AD01	Registered office address changed from 71 High Elm Road Hale Barns Altrincham WA15 0RN England to 77 Albemarle Avenue Hartford Northwich CW8 1HU on 3 September 2021	View PDF Registered office address changed from 71 High Elm Road Hale Barns Altrincham WA15 0RN England to 77 Albemarle Avenue Hartford Northwich CW8 1HU on 3 September 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2021	AD01	Registered office address changed from 17 Heathermount Altrincham Cheshire WA14 5ZP United Kingdom to 71 High Elm Road Hale Barns Altrincham WA15 0RN on 27 February 2021	View PDF Registered office address changed from 17 Heathermount Altrincham Cheshire WA14 5ZP United Kingdom to 71 High Elm Road Hale Barns Altrincham WA15 0RN on 27 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CH01	Director's details changed for Ms Claudia Hamilton on 18 August 2019	View PDF Director's details changed for Ms Claudia Hamilton on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AD MEDICAL SERVICES LIMITED

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