A A MEDICAL FINANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-26 with no updates

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with updates

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30/03/2330 March 2023 Termination of appointment of Claire Bartlett as a director on 2023-03-15

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30/03/2330 March 2023 Cessation of Claire Bartlett as a person with significant control on 2023-03-15

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30/03/2330 March 2023 Change of details for Mr Athos Chrysanthou as a person with significant control on 2023-03-15

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-26 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS CHRYSANTHOU / 17/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS CHRYSANTHOU / 01/01/2014

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11/04/1411 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/07/1331 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/04/1317 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/05/1028 May 2010 DIRECTOR APPOINTED MR ATHOS CHRYSANTHOU

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOIZIAS

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010

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30/03/1030 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOIZIAS / 01/01/2010

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30/03/0930 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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