MEAD MEDICAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
01/05/231 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
01/04/221 April 2022 | Accounts for a small company made up to 2021-03-31 |
06/12/216 December 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
29/07/1729 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
14/09/1614 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 1 |
14/09/1614 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 55000 |
08/09/168 September 2016 | SOLVENCY STATEMENT DATED 05/09/16 |
08/09/168 September 2016 | SOLVENCY STATEMENT DATED 05/09/16 |
08/09/168 September 2016 | ADOPT ARTICLES 05/09/2016 |
08/09/168 September 2016 | REDUCE ISSUED CAPITAL 05/09/2016 |
08/09/168 September 2016 | STATEMENT BY DIRECTORS |
08/09/168 September 2016 | STATEMENT BY DIRECTORS |
07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
27/11/1327 November 2013 | ADOPT ARTICLES 19/11/2013 |
03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/04/1027 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
28/04/0828 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
29/01/0829 January 2008 | DEC MORT/CHARGE ***** |
27/09/0727 September 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
26/01/0626 January 2006 | £ IC 73335/55000 30/11/05 £ SR 18335@1=18335 |
19/01/0619 January 2006 | £ IC 75652/73335 30/11/05 £ SR [email protected]=2316 |
11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/045 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0312 April 2003 | DIRECTOR RESIGNED |
12/04/0312 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/04/0312 April 2003 | RECLASSIFY SHARES 20/03/03 |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/028 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
10/05/0210 May 2002 | DEC MORT/CHARGE ***** |
01/05/021 May 2002 | PARTIC OF MORT/CHARGE ***** |
25/04/0225 April 2002 | PARTIC OF MORT/CHARGE ***** |
24/04/0224 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/04/0224 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/04/0222 April 2002 | DEC MORT/CHARGE ***** |
22/04/0222 April 2002 | DEC MORT/CHARGE ***** |
22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0218 April 2002 | DEC MORT/CHARGE ***** |
04/04/024 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
15/03/0215 March 2002 | PARTIC OF MORT/CHARGE ***** |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN, AB15 4ZT |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | SECRETARY RESIGNED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/03/9926 March 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
19/02/9819 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTIC OF MORT/CHARGE ***** |
10/12/9710 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/9710 December 1997 | ADOPT MEM AND ARTS 05/12/97 |
10/12/9710 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 |
10/12/9710 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/97 |
10/12/9710 December 1997 | VARYING SHARE RIGHTS AND NAMES 05/12/97 |
10/12/9710 December 1997 | APPR SHARE SUBSCRIPTION 05/12/97 |
10/12/9710 December 1997 | ADOPT MEM AND ARTS 05/12/97 AUTH ALLOT OF SECURITY 05/12/97 DISAPP PRE-EMPT RIGHTS 05/12/97 VARY SHARE RIGHTS/NAME 05/12/97 APPR SHARE SUBSCRIPTION 05/12/97 |
04/12/974 December 1997 | PARTIC OF MORT/CHARGE ***** |
01/12/971 December 1997 | PARTIC OF MORT/CHARGE ***** |
01/12/971 December 1997 | PARTIC OF MORT/CHARGE ***** |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 121 HIGH STREET FORRES MORAY IV36 0AB |
05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 121 HIGH STREET FORRES MORAY IV36 0AB |
05/06/975 June 1997 | NEW SECRETARY APPOINTED |
05/06/975 June 1997 | SECRETARY RESIGNED |
24/04/9724 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
03/04/963 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
06/04/956 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/04/948 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
19/04/9319 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
17/07/9217 July 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
02/06/922 June 1992 | £ IC 90000/55000 30/03/92 £ SR 35000@1=35000 |
26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9219 May 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/92 |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
28/06/9128 June 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
16/04/9116 April 1991 | £ IC 125000/90000 28/03/91 £ SR 35000@1=35000 |
05/04/915 April 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
05/04/915 April 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/03/91 |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
15/02/9115 February 1991 | DEC MORT/CHARGE 1852 |
18/01/9118 January 1991 | COMPANY NAME CHANGED MEADOWLARK LIMITED CERTIFICATE ISSUED ON 21/01/91 |
23/05/9023 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/03/8922 March 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
14/03/8914 March 1989 | PUC2 301087 75000 X £1 ORD SHRS |
14/03/8914 March 1989 | PUC2 300987 50000 X £1 ORD SHRS |
31/01/8931 January 1989 | PARTIC OF MORT/CHARGE 1149 |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
16/12/8716 December 1987 | PARTIC OF MORT/CHARGE 11493 |
18/06/8718 June 1987 | NEW MEMO OF ASSOCIATION 100687 |
11/06/8711 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: G OFFICE CHANGED 01/06/87 24 CASTLE STREET EDINBURGH EH2 3HT |
28/05/8728 May 1987 | COMPANY NAME CHANGED AVHALL LIMITED CERTIFICATE ISSUED ON 28/05/87 |
20/05/8720 May 1987 | G123 INC CAP |
20/05/8720 May 1987 | ALTER MEM AND ARTS 110587 |
20/05/8720 May 1987 | INC CAP199900ORD£1 110587 |
23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
23/02/8723 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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