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PATIENTS DIRECT LTD.

Company number SC295890

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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)
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 25,002
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
18 Aug 2011 SH08 Change of share class name or designation
18 Aug 2011 CC04 Statement of company's objects
18 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Jacqueline Andrews Crawford on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Evelyn Wade on 22 February 2010
11 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 363a Return made up to 20/01/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Feb 2008 88(2)R Ad 28/08/07--------- £ si 25000@1
25 Jan 2008 363a Return made up to 20/01/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: todd campus west of scotland science park 1 acre road glasgow G20 0XA
14 May 2007 AA Accounts for a dormant company made up to 31 August 2006
06 Feb 2007 363a Return made up to 20/01/07; full list of members
26 Jan 2007 288c Director's particulars changed