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ARIES MEDICAL SERVICES LTD

Company number 13460879

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 76	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 76 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	TM01	Termination of appointment of Matthew Gavin Blakey as a director on 24 April 2024	View PDF Termination of appointment of Matthew Gavin Blakey as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC07	Cessation of Matthew Gavin Blakey as a person with significant control on 16 November 2023	View PDF Cessation of Matthew Gavin Blakey as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 5 July 2023 GBP 75	View PDF Cancellation of shares. Statement of capital on 5 July 2023 GBP 75 - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	AD01	Registered office address changed from 10 Redmere Close Frettenham Norwich NR12 7LN England to 8 Roundtree Close Norwich NR7 8SX on 8 July 2023	View PDF Registered office address changed from 10 Redmere Close Frettenham Norwich NR12 7LN England to 8 Roundtree Close Norwich NR7 8SX on 8 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC04	Change of details for Mr William Richard Parker as a person with significant control on 5 July 2022	View PDF Change of details for Mr William Richard Parker as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Alexander Martin Jewkes as a person with significant control on 5 July 2022	View PDF Change of details for Mr Alexander Martin Jewkes as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Matthew Gavin Blakey as a person with significant control on 5 July 2022	View PDF Change of details for Mr Matthew Gavin Blakey as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC07	Cessation of Robert Adam Kelvey as a person with significant control on 5 July 2022	View PDF Cessation of Robert Adam Kelvey as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Robert Adam Kelvey as a director on 5 July 2022	View PDF Termination of appointment of Robert Adam Kelvey as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	PSC01	Notification of Alexander Martin Jewkes as a person with significant control on 22 June 2021	View PDF Notification of Alexander Martin Jewkes as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC01	Notification of Robert Adam Kelvey as a person with significant control on 22 June 2021	View PDF Notification of Robert Adam Kelvey as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)

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ARIES MEDICAL SERVICES LTD

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