ASCLEPIUS MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Michael David Barnard on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Pathology Group Limited as a person with significant control on 2020-02-01 |
| 01/02/231 February 2023 | Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 |
| 01/02/231 February 2023 | Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 |
| 03/05/223 May 2022 | Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM CALEDONIA HOUSE PENTONVILLE ROAD LONDON N1 9NG ENGLAND |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID EGLEN |
| 13/11/1313 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON E1W 1LB |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ZACKERY FEATHER |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR RICHARD MCBRIDE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EGLEN / 30/09/2013 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERY ROBERT FEATHER / 30/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON EC2M 4YD ENGLAND |
| 11/01/1311 January 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ROOM 2 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON E1 6HB UNITED KINGDOM |
| 01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company