INTERNATIONAL MEDICAL SUPPLIES LTD

Company number 12414592

Date	Type	Description	View / Download
12 Nov 2024	LIQ06	Resignation of a liquidator	(13 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	(13 pages)
27 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 28 June 2024	(57 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29 LRESSP ‐ Special resolution to wind up on 2023-06-29	(1 page)
17 Jul 2023	600	Appointment of a voluntary liquidator	(4 pages)
17 Jul 2023	LIQ02	Statement of affairs	(9 pages)
13 Jul 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 July 2023	(2 pages)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
15 Mar 2023	PSC01	Notification of Shafia Zahoor as a person with significant control on 3 May 2022	(2 pages)
03 Mar 2023	PSC07	Cessation of Shafia Zahoor as a person with significant control on 1 January 2023	(1 page)
27 Feb 2023	AD01	Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 27 February 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(4 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 March 2021	(41 pages) Download iXBRL
03 May 2022	PSC01	Notification of Shafia Zahoor as a person with significant control on 3 May 2022	(2 pages)
03 May 2022	PSC07	Cessation of Christopher Evans as a person with significant control on 3 May 2022	(1 page)
25 Apr 2022	PSC01	Notification of Christopher Evans as a person with significant control on 1 April 2022	(2 pages)
07 Mar 2022	PSC07	Cessation of Christopher Thomas Evans as a person with significant control on 28 February 2022	(1 page)
05 Mar 2022	CERTNM	Company name changed excalibur healthcare services LIMITED\certificate issued on 05/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Christopher Thomas Evans as a director on 28 February 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
19 Nov 2021	CH01	Director's details changed for Ms Shafia Zahoor on 14 November 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Ms Shafia Zahoor as a director on 12 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Stephen David Winfield as a director on 29 October 2021	(1 page)
01 Nov 2021	TM02	Termination of appointment of Stephen David Winfield as a secretary on 29 October 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Michael John Owen as a director on 28 February 2021	(1 page)