NORTH EAST AMBULANCE SERVICE UNIFIED SOLUTIONS LIMITED
Company number 10998846
- Company Overview for NORTH EAST AMBULANCE SERVICE UNIFIED SOLUTIONS LIMITED (10998846)
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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) |
|---|---|---|---|
| 07 Oct 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 19 Jul 2024 | AAMD | Amended full accounts made up to 31 March 2023 | |
| 03 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2024 | AP01 | Appointment of Mr Mark Redhead as a director on 26 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Tarryn Alice Lake as a director on 26 June 2024 | |
| 07 May 2024 | AD01 | Registered office address changed from North East Ambulance Service Unified Solutions Pallion West Industrial Estate Pallion Sunderland SR4 6SJ United Kingdom to 16-32 Luxembourg Road Pallion West Industrial Estate Sunderland SR4 6SJ on 7 May 2024 | |
| 21 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 Jan 2024 | AP01 | Appointment of Mr Martijn Gilbert as a director on 21 December 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 25 Aug 2023 | AP03 | Appointment of Mrs Caroline Thomas as a secretary on 21 August 2023 | |
| 25 Aug 2023 | TM02 | Termination of appointment of Tracey Mullen as a secretary on 25 August 2023 | |
| 25 Aug 2023 | CH01 | Director's details changed for Mrs Tarryn Alice Lake on 25 August 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Graham Paul Tebbutt as a director on 6 April 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mrs Kerry Mcquade as a director on 6 April 2023 | |
| 07 Apr 2023 | AP01 | Appointment of Mrs Tarryn Alice Lake as a director on 6 April 2023 | |
| 07 Apr 2023 | TM01 | Termination of appointment of Helen Mary Ray as a director on 6 April 2023 | |
| 02 Feb 2023 | AP03 | Appointment of Ms Tracey Mullen as a secretary on 2 February 2023 | |
| 02 Feb 2023 | TM02 | Termination of appointment of Jane Farrelly as a secretary on 2 February 2023 | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 30 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Christopher David Fairs as a director on 30 November 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 12 Nov 2021 | AP01 | Appointment of Mr Christopher David Fairs as a director on 2 November 2021 |