ASHFIELD MEDICAL SYSTEMS LIMITED

Company number SC136994

Date	Type	Description	View / Download
12 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages)
30 Mar 2017	TM01	Termination of appointment of Suzanne Ruth Hardy as a director on 14 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Kimberley Anne Jayne as a director on 14 March 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
23 Jun 2016	AP01	Appointment of Louis Philip Jones as a director on 20 May 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Nigel John Bark as a director on 20 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Steven Andrew Eggleston as a director on 20 May 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 88,000	(5 pages)
21 Dec 2015	AP03	Appointment of Joanne Ede as a secretary on 28 October 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Roisin Bennett as a secretary on 28 October 2015	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 88,000	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 88,000	(5 pages)
05 Dec 2013	CH03	Secretary's details changed for Roisin Bennett on 3 December 2013	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
17 Oct 2012	TM01	Termination of appointment of Matthew Giovanni Sassone as a director	(1 page)
23 Aug 2012	AP01	Appointment of Suzanne Ruth Hardy as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
27 Jul 2011	TM01	Termination of appointment of Roisin Bennett as a director	(1 page)
10 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(6 pages)