INSTANT ACCESS MEDICAL LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a dormant company made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-29

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17/07/2417 July 2024 Confirmation statement made on 2024-07-05 with no updates

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24/01/2424 January 2024 Termination of appointment of Jonathan Wilfred Dawson as a director on 2024-01-22

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-29

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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04/07/234 July 2023 Confirmation statement made on 2023-03-09 with updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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22/11/2122 November 2021 Annual accounts for year ending 22 Nov 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 DIRECTOR APPOINTED DR STANLEY GEORGE SHEPHERD

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02/11/202 November 2020 29/11/19 TOTAL EXEMPTION FULL

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05/10/205 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2019

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATE

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR STANLEY SHEPHERD

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30/11/1930 November 2019 30/11/18 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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07/08/197 August 2019 CESSATION OF STANLEY GEORGE SHEPHERD AS A PSC

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTANT ACCESS MEDICAL LTD (GUERNSEY)

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04/06/194 June 2019 DIRECTOR APPOINTED MR MICHAEL JAMES TATE

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04/03/194 March 2019 DIRECTOR APPOINTED MR JONATHAN WILFRED DAWSON

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25/02/1925 February 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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12/04/1812 April 2018 COMPANY NAME CHANGED PERSONAL CARE RECORD COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 12/04/18

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12/04/1812 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1820 March 2018 31/05/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY GEORGE SHEPHERD

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/07/1619 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/07/1529 July 2015 COMPANY NAME CHANGED INSTANT ACCESS MEDICAL LIMITED CERTIFICATE ISSUED ON 29/07/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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21/06/1321 June 2013 14/07/12 STATEMENT OF CAPITAL GBP 975

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21/06/1321 June 2013 SUB-DIVISION 04/07/12

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETARIES) LIMITED

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 SAIL ADDRESS CHANGED FROM: 18 SPICE COURT ASHER WAY LONDON E1W 2JD UNITED KINGDOM

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY GEORGE SHEPHERD / 17/05/2012

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 14 AND 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND

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16/06/1116 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/06/1115 June 2011 SAIL ADDRESS CREATED

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS

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21/01/1121 January 2011 DIRECTOR APPOINTED DOCTOR STANLEY GEORGE SHEPHERD

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18/01/1118 January 2011 CORPORATE SECRETARY APPOINTED K.R.B. (SECRETARIES) LIMITED

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED

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20/05/1020 May 2010 ADOPT ARTICLES 18/05/2010

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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