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INUVI MEDICAL SERVICES LIMITED

Company number 12075529

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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)
21 Nov 2024 TM01 Termination of appointment of Richard Allison as a director on 29 October 2024
03 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
03 Jul 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 AP03 Appointment of Dawn Melanie Oatley as a secretary on 25 March 2024
01 Aug 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
09 Jun 2022 CERTNM Company name changed longacre medical services LTD\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
14 Oct 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
02 Jul 2021 AP01 Appointment of Dawn Melanie Oatley as a director on 21 June 2021
28 Jun 2021 AA Full accounts made up to 31 December 2019
22 Jan 2021 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
04 Mar 2020 AD01 Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Unit 10 Millars Brook Business Park Molly Millars Lane Wokingham Berkshire RG41 2AD on 4 March 2020
22 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2019
  • GBP 99.00
12 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 PSC05 Change of details for Longacre Group Limited as a person with significant control on 31 July 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2019.
02 Aug 2019 AP01 Appointment of Mr Jonathan Benton as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Richard Allison as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Elliott George Nicholson as a director on 31 July 2019
28 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-28
  • GBP .01