HEALTH TECH SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Resolutions |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 06/03/256 March 2025 | Appointment of Mrs Ratna Biswas as a director on 2025-03-06 |
| 24/12/2424 December 2024 | Registered office address changed from 6 G/J Red Rose Court Sunnyhurst Road Blackburn Lancashire BB2 1PS England to Office 1.14 Bay Technology Centre Central Avenue Baglan Innovation Centre Port Talbot Neath Port Talbot SA12 7AX on 2024-12-24 |
| 24/12/2424 December 2024 | Sub-division of shares on 2024-12-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/04/2421 April 2024 | Register inspection address has been changed to Suite 6 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 06/04/246 April 2024 | Elect to keep the directors' residential address register information on the public register |
| 06/04/246 April 2024 | Current accounting period extended from 2024-04-30 to 2024-08-31 |
| 06/04/246 April 2024 | Director's details changed for Mr Samit Kumar Biswas on 2024-03-20 |
| 13/08/2313 August 2023 | Registered office address changed from 6G/J Red Rose Court Sunnyhurst Road Blackburn BB2 1PS England to 6 G/J Red Rose Court Sunnyhurst Road Blackburn Lancashire BB2 1PS on 2023-08-13 |
| 11/08/2311 August 2023 | Registered office address changed from C/O Burnley Boys and Girls Club Barden Lane Burnley BB10 1JQ England to 6G/J Red Rose Court Sunnyhurst Road Blackburn BB2 1PS on 2023-08-11 |
| 20/06/2320 June 2023 | Registered office address changed from 10 Barden Lane Burnley Lancashire BB10 1JQ United Kingdom to C/O Burnley Boys and Girls Club Barden Lane Burnley BB10 1JQ on 2023-06-20 |
| 20/04/2320 April 2023 | Incorporation |
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