ADVANCED MEDICAL SOLUTIONS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mrs Juliet Thompson as a director on 2025-06-30 |
| 11/04/2511 April 2025 | Appointment of Susan Jane Searle as a director on 2025-03-31 |
| 06/04/256 April 2025 | Termination of appointment of Elizabeth Ann Shanahan as a director on 2025-03-31 |
| 25/02/2525 February 2025 | Director's details changed for Mr Christopher Meredith on 2025-02-13 |
| 25/02/2525 February 2025 | Director's details changed for Ms Elizabeth Ann Shanahan on 2024-01-04 |
| 25/02/2525 February 2025 | Director's details changed for Mr Douglas William Frederick Le Fort on 2024-11-29 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Peter Vance Allen as a director on 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-20 with updates |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/11/225 November 2022 | Statement of capital following an allotment of shares on 2022-05-20 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 05/11/225 November 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 05/11/225 November 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 05/11/225 November 2022 | Statement of capital following an allotment of shares on 2021-11-05 |
| 05/11/225 November 2022 | Statement of capital following an allotment of shares on 2021-11-17 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2021-10-29 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2021-11-04 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2020-11-03 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2020-12-24 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-05-19 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2020-12-22 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-05-05 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2020-11-18 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-04-13 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-01-28 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-05-07 |
| 10/08/2110 August 2021 | Appointment of Mr Douglas William Frederick Le Fort as a director on 2021-08-02 |
| 10/08/2110 August 2021 | Termination of appointment of Stephen Gerard Bellamy as a director on 2021-06-08 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 10763878.4 |
| 17/07/2017 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 10763123.1 |
| 16/07/2016 July 2020 | 14/11/19 STATEMENT OF CAPITAL GBP 10740068.9 |
| 16/07/2016 July 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 10746603.2 |
| 16/07/2016 July 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 10744549.75 |
| 16/07/2016 July 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 10759264.8 |
| 16/07/2016 July 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 10755987.5 |
| 16/07/2016 July 2020 | 02/10/19 STATEMENT OF CAPITAL GBP 10739486.6 |
| 16/07/2016 July 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 10753972.1 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER STEINMANN |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 17/07/1917 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 10737525.05 |
| 17/07/1917 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 10736804.2 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 10730435.45 |
| 24/06/1924 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 10724637.15 |
| 24/06/1924 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 10721351.05 |
| 24/06/1924 June 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 10678877.45 |
| 10/01/1910 January 2019 | SECRETARY APPOINTED EDWARD JOHNSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARY TAVENER |
| 09/01/199 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 10673951.6 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY TAVENER |
| 03/01/193 January 2019 | DIRECTOR APPOINTED EDWARD JOHNSON |
| 18/11/1818 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 10673904.2 |
| 03/11/183 November 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 10630182.5 |
| 03/11/183 November 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 10632381.7 |
| 03/11/183 November 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 10633483.4 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 03/11/183 November 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 10652831.9 |
| 03/11/183 November 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 10656463.55 |
| 03/11/183 November 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 10664509.6 |
| 03/11/183 November 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 10664818.15 |
| 03/11/183 November 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 10672115.6 |
| 03/11/183 November 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 10672732.55 |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 10617998.05 |
| 31/10/1731 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 10616148.05 |
| 30/10/1730 October 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 10523710.15 |
| 30/10/1730 October 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 10522696.15 |
| 30/10/1730 October 2017 | 05/10/16 STATEMENT OF CAPITAL GBP 10522546.15 |
| 30/10/1730 October 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 10605932.4 |
| 30/10/1730 October 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 10580742.35 |
| 30/10/1730 October 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 10542951.05 |
| 30/10/1730 October 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 10526209.55 |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/07/2017 |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 04/08/164 August 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 10447923.8 |
| 04/08/164 August 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 10445058.65 |
| 04/08/164 August 2016 | 27/10/15 STATEMENT OF CAPITAL GBP 10444286.65 |
| 04/08/164 August 2016 | 29/09/15 STATEMENT OF CAPITAL GBP 10443036.65 |
| 04/08/164 August 2016 | 25/09/15 STATEMENT OF CAPITAL GBP 10436569.5 |
| 04/08/164 August 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 10498891 |
| 04/08/164 August 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 10453759 |
| 04/08/164 August 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 10451135.8 |
| 04/08/164 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 10515703.7 |
| 04/08/164 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 10500402.5 |
| 04/08/164 August 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 10475202.2 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXIMILIAN STEINMANN / 01/08/2016 |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | 20/10/15 NO MEMBER LIST |
| 28/08/1528 August 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 10393912.30 |
| 27/08/1527 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 10432539.65 |
| 27/08/1527 August 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 10392659.60 |
| 27/08/1527 August 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 10393846.10 |
| 27/08/1527 August 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 10396588.35 |
| 27/08/1527 August 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 10402506.05 |
| 27/08/1527 August 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 10406585.80 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 16/06/2015 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 10390342.65 |
| 11/03/1511 March 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 10392659.60 |
| 11/03/1511 March 2015 | 29/09/14 STATEMENT OF CAPITAL GBP 10388890.15 |
| 11/03/1511 March 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 10392184 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/11/1413 November 2014 | 20/10/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 10384708.45 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHRISTOPHER MEREDITH / 02/04/2014 |
| 04/07/144 July 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 10376097.2 |
| 04/07/144 July 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 10375297.2 |
| 04/07/144 July 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 10372667.2 |
| 04/07/144 July 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 10381214.9 |
| 04/07/144 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 10381625.3 |
| 04/07/144 July 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 10380263.8 |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VANCE ALLEN / 30/05/2014 |
| 13/01/1413 January 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 10342699.90 |
| 13/01/1413 January 2014 | 30/10/13 STATEMENT OF CAPITAL GBP 20684534.60 |
| 13/01/1413 January 2014 | 29/10/13 STATEMENT OF CAPITAL GBP 10340848.70 |
| 13/01/1413 January 2014 | 28/11/13 STATEMENT OF CAPITAL GBP 10343492.30 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PETER VANCE ALLEN |
| 14/11/1314 November 2013 | 20/10/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 10339310.90 |
| 11/10/1311 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 10335460.85 |
| 10/10/1310 October 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 10321726.10 |
| 03/10/133 October 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 10321676.10 |
| 03/10/133 October 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 10304430.85 |
| 03/10/133 October 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 10315930.85 |
| 01/10/131 October 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 10290516.45 |
| 01/10/131 October 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 10280199.95 |
| 01/10/131 October 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 10281616.60 |
| 25/09/1325 September 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 10263783.75 |
| 25/09/1325 September 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 10268007.45 |
| 25/09/1325 September 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 10267870 |
| 25/09/1325 September 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 10265899.45 |
| 25/09/1325 September 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 10262930.35 |
| 25/09/1325 September 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 1026115.35 |
| 25/09/1325 September 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 10259958.75 |
| 25/09/1325 September 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 10235551.25 |
| 25/09/1325 September 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 10232216.95 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR PETER MAXIMILIAN STEINMANN |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 10231666.95 |
| 06/03/136 March 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 10230916.95 |
| 06/01/136 January 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 10225916.95 |
| 19/12/1219 December 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 10222546.35 |
| 23/11/1223 November 2012 | 20/10/12 NO MEMBER LIST |
| 16/11/1216 November 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 10221546.35 |
| 16/11/1216 November 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 10218611.05 |
| 16/11/1216 November 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 10219926.45 |
| 16/11/1216 November 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 10220844.65 |
| 07/08/127 August 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 10218444.35 |
| 07/08/127 August 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 10218394.35 |
| 07/08/127 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 10213628.85 |
| 25/07/1225 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 10209044.00 |
| 16/07/1216 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 10205333.35 |
| 30/05/1230 May 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 10178907.70 |
| 30/05/1230 May 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 10181018.35 |
| 23/05/1223 May 2012 | INTERIM ACCOUNTS MADE UP TO 05/05/12 |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 10175818.35 |
| 20/04/1220 April 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 10126903.2 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/12/1113 December 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 7764349.75 |
| 13/12/1113 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 13/12/1113 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 7764387.95 |
| 13/12/1113 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 7765097.60 |
| 13/12/1113 December 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 7763176.70 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 7759658.50 |
| 15/06/1115 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 7755311.65 |
| 15/06/1115 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 7754788.55 |
| 15/06/1115 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 7759617.95 |
| 15/06/1115 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 7759617.95 |
| 15/06/1115 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 7759617.95 |
| 15/06/1115 June 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 7759628.10 |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 7740988.55 |
| 17/01/1117 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 7740033.60 |
| 13/01/1113 January 2011 | 20/10/10 BULK LIST |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VERNON |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MEREDITH / 01/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM EVANS / 01/01/2011 |
| 09/12/109 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 7740021.10 |
| 22/11/1022 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 7737205.40 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MEREDITH / 16/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY NICHOLAS VERNON / 20/10/2009 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MEREDITH / 07/01/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY NICHOLAS VERNON / 07/01/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY NICHOLAS VERNON / 16/05/2008 |
| 26/10/1026 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 7735580.40 |
| 26/10/1026 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 7736955.40 |
| 07/09/107 September 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 7732742.80 |
| 07/09/107 September 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 7732992.80 |
| 29/07/1029 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 7732367.80 |
| 29/07/1029 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 7728317.80 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS |
| 09/06/109 June 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 7727148.65 |
| 09/06/109 June 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 7722148.65 |
| 25/05/1025 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 7702498.50 |
| 25/05/1025 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 7717823.50 |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 275549.15 |
| 05/05/105 May 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 7668526.30 |
| 05/05/105 May 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 7392777.15 |
| 05/05/105 May 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 7350892.80 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MS PENELOPE ANNE FREER |
| 19/01/1019 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 7250818 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH STEPHEN HARRIS / 07/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 07/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 07/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MEREDITH / 07/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM EVANS / 07/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY NICHOLAS VERNON / 07/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD BELLAMY / 07/01/2010 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, ROAD THREE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PD |
| 29/12/0929 December 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 7245718 |
| 29/12/0929 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 7239218 |
| 16/12/0916 December 2009 | 20/10/09 BULK LIST |
| 21/11/0921 November 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 7225186 |
| 21/11/0921 November 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 7227466 |
| 09/10/099 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 500 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH STEPHEN HARRIS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM EVANS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD BELLAMY / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MEREDITH / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY NICHOLAS VERNON / 05/10/2009 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VERNON / 18/03/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HARRIS / 06/01/2009 |
| 15/10/0815 October 2008 | ADOPT ARTICLES 03/10/2008 |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0716 July 2007 | RED CAP&CANCELLATION SHARE PREM |
| 16/07/0716 July 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | REDUCE ISSUED CAPITAL 06/06/07 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 20/10/05; BULK LIST AVAILABLE SEPARATELY |
| 08/08/058 August 2005 | RETURN MADE UP TO 20/10/04; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 16/11/0416 November 2004 | RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/041 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 20/10/03; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 20/10/02; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0210 May 2002 | S-DIV 23/04/02 |
| 10/05/0210 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 03/04/023 April 2002 | PROSPECTUS |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS |
| 25/09/0125 September 2001 | AMENDING CERT-PRIV TO PLC & CON |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NC INC ALREADY ADJUSTED 10/12/99 |
| 15/12/9915 December 1999 | £ NC 8000000/12000000 10/12/99 |
| 15/12/9915 December 1999 | NC INC ALREADY ADJUSTED 10/12/99 |
| 15/12/9915 December 1999 | £ NC 12000000/16000000 10/12/99 |
| 30/11/9930 November 1999 | LISTING OF PARTICULARS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | RETURN MADE UP TO 20/10/99; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/99 |
| 05/07/995 July 1999 | OPTIONS 29/06/99 |
| 24/04/9924 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/98 |
| 12/11/9812 November 1998 | COMPANY NAME CHANGED INNOVATIVE TECHNOLOGIES GROUP PL C CERTIFICATE ISSUED ON 12/11/98 |
| 09/11/989 November 1998 | NC INC ALREADY ADJUSTED 05/11/98 |
| 09/11/989 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/98 |
| 09/11/989 November 1998 | £ NC 5000000/8000000 05/11/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 20/10/98; BULK LIST AVAILABLE SEPARATELY |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | LISTING OF PARTICULARS |
| 03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/98 |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 20/10/97; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/97 |
| 26/08/9726 August 1997 | £ NC 4200000/5000000 17/07/97 |
| 26/08/9726 August 1997 | 123 140296/SHOULD BE 2750000 |
| 26/08/9726 August 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 26/08/9726 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 26/08/9726 August 1997 | BUSINESS ACQUISITION 17/07/97 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | LISTING OF PARTICULARS |
| 11/06/9711 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 20/10/96; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9629 October 1996 | ALTER MEM AND ARTS 15/10/96 |
| 21/06/9621 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/96 |
| 02/06/962 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | £ NC 4200000/5650000 14/02/96 |
| 22/02/9622 February 1996 | £ NC 2750000/4200000 14/1 |
| 22/02/9622 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/95 |
| 22/02/9622 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/95 |
| 09/02/969 February 1996 | LISTING OF PARTICULARS |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | RETURN MADE UP TO 20/10/95; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9511 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9516 January 1995 | PROSPECTUS |
| 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 |
| 06/12/946 December 1994 | S-DIV 30/11/94 |
| 06/12/946 December 1994 | £ NC 1000/2750000 30/11/94 |
| 06/12/946 December 1994 | ADOPT MEM AND ARTS 30/11/94 |
| 01/12/941 December 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/941 December 1994 | BALANCE SHEET |
| 01/12/941 December 1994 | AUDITORS' STATEMENT |
| 01/12/941 December 1994 | AUDITORS' REPORT |
| 01/12/941 December 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/941 December 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 55 COLMORE ROW, BIRMINGHAM, B3 2AS |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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